JUNIPER RESIDENTIAL LIMITED

JUNIPER RESIDENTIAL LIMITED

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

    Company NameJUNIPER RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUNIPER RESIDENTIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUNIPER RESIDENTIAL LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNIPER RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUNIPER RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for JUNIPER RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Change of details for Cruden Homes (East) Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Kevin David Reid on Sep 13, 2024

    2 pagesCH01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Satisfaction of charge SC5964210001 in full

    1 pagesMR04

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Change of details for Cruden Homes (East) Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Registration of charge SC5964210001, created on Apr 21, 2021

    8 pagesMR01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    4 pagesCS01

    Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr Fraser Lynes as a director on Nov 12, 2019

    2 pagesAP01

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019

    2 pagesAP01

    Appointment of Mrs Paula Dimond as a secretary on Feb 13, 2019

    2 pagesAP03

    Termination of appointment of William Stuart Murray as a secretary on Feb 13, 2019

    1 pagesTM02

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of JUNIPER RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Paula
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Secretary
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    255588480001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    United KingdomBritishGroup Finance Director162679260001
    LYNES, Fraser
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    ScotlandBritishDirector262904290001
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    ScotlandBritishCompany Director73680320003
    SIMPSON, Steven George
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    Director
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    ScotlandBritishManaging Director78434060003
    MURRAY, William Stuart
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    Secretary
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    246107330001

    Who are the persons with significant control of JUNIPER RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    May 08, 2018
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc162868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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