JUTE PROPERTIES LIMITED
Overview
| Company Name | JUTE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC580813 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUTE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JUTE PROPERTIES LIMITED located?
| Registered Office Address | The Grange Fettercairn AB30 1UE Kicardineshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUTE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 241) LIMITED | Nov 06, 2017 | Nov 06, 2017 |
What are the latest accounts for JUTE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUTE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for JUTE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registration of charge SC5808130005, created on Mar 10, 2020 | 9 pages | MR01 | ||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to The Grange Fettercairn Kicardineshire AB30 1UE on Mar 09, 2020 | 1 pages | AD01 | ||
Notification of Bellabeg Properties Limited as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Anthony Jack Ramsden as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Andrew Stewart Dixon as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Roy Graham Marsh as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Cessation of Anthony Jack Ramsden as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Registration of charge SC5808130004, created on Mar 04, 2020 | 9 pages | MR01 | ||
Satisfaction of charge SC5808130002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5808130001 in full | 1 pages | MR04 | ||
Registration of charge SC5808130003, created on Mar 04, 2020 | 14 pages | MR01 | ||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of JUTE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Jonathan Roy Graham | Director | Fettercairn AB30 1UE Laurencekirk The Grange Scotland | Scotland | British | Director | 136123880002 | ||||||||
| BELL, Adrian Edward Robert | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| DIXON, Jeremy Andrew Stewart | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | Scotland | British | Property Investor | 240826550001 | ||||||||
| RAMSDEN, Anthony Jack | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | United Kingdom | British | Investor | 221641900001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square 5th Floor EH3 9GL Edinburgh Quartermile Two United Kingdom |
| 233074090001 |
Who are the persons with significant control of JUTE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellabeg Properties Limited | Mar 04, 2020 | Fettercairn AB30 1UE Laurencekirk The Grange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Jack Ramsden | Dec 04, 2017 | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Morton Fraser Directors Limited | Nov 06, 2017 | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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