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JLRM PROPERTIES LTD

JLRM PROPERTIES LTD

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

    • Overview

    Company NameJLRM PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JLRM PROPERTIES LTD?

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

    Where is JLRM PROPERTIES LTD located?

    Registered Office Address
    3 Gamekeeper's Park
    EH4 6PA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLRM PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for JLRM PROPERTIES LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for JLRM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Notification of Patricia Lesley Hackett as a person with significant control on Oct 30, 2017

    		2 pagesPSC01

    Notification of John Richard Hackett as a person with significant control on Oct 30, 2017

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2017

    Statement of capital on Oct 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JLRM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKETT, John Richard
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		Director
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		ScotlandBritish115733510002
    HACKETT, Patricia Lesley
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		Director
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		United KingdomBritish239583840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLRM PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Lesley Hackett
    EH4 6PA Edinburgh
    3 Gamekeeper's Park
    United Kingdom
    		Oct 30, 2017
    EH4 6PA Edinburgh
    3 Gamekeeper's Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Richard Hackett
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		Oct 30, 2017
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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