JRM PROPERTIES (DUNDEE) LTD

JRM PROPERTIES (DUNDEE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJRM PROPERTIES (DUNDEE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527705
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRM PROPERTIES (DUNDEE) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JRM PROPERTIES (DUNDEE) LTD located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRM PROPERTIES (DUNDEE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JRM PROPERTIES (DUNDEE) LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for JRM PROPERTIES (DUNDEE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    2 pagesAA

    Satisfaction of charge SC5277050004 in full

    1 pagesMR04

    Satisfaction of charge SC5277050002 in full

    1 pagesMR04

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Satisfaction of charge SC5277050003 in full

    1 pagesMR04

    Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland to 16 Gordon Square Dundee DD3 6BY on May 12, 2023

    1 pagesAD01

    Notification of Angus William Cruickshank as a person with significant control on Apr 11, 2023

    2 pagesPSC01

    Notification of Paul Sale as a person with significant control on May 11, 2023

    2 pagesPSC01

    Cessation of James Ross Morrison as a person with significant control on May 11, 2023

    1 pagesPSC07

    Termination of appointment of James Ross Morrison as a director on May 11, 2023

    1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Sale as a director on Jan 27, 2023

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Appointment of Mr Angus William Cruickshank as a director on Apr 25, 2022

    2 pagesAP01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge SC5277050010 in full

    4 pagesMR04

    Registration of charge SC5277050005, created on Sep 10, 2019

    7 pagesMR01

    Who are the officers of JRM PROPERTIES (DUNDEE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritish231043410001
    SALE, Paul
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    ScotlandBritish183546810001
    MORRISON, James Ross
    Torridon Road
    DD5 3JH Dundee
    56
    Scotland
    Director
    Torridon Road
    DD5 3JH Dundee
    56
    Scotland
    ScotlandScottish58022180007

    Who are the persons with significant control of JRM PROPERTIES (DUNDEE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sale
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    May 11, 2023
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Apr 11, 2023
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Ross Morrison
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Apr 06, 2016
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0