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JAVA BEAN PROPERTY COMPANY LIMITED

JAVA BEAN PROPERTY COMPANY LIMITED

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

    • Overview

    Company NameJAVA BEAN PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAVA BEAN PROPERTY COMPANY LIMITED?

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

    Where is JAVA BEAN PROPERTY COMPANY LIMITED located?

    Registered Office Address
    17 Mckell Court
    FK1 5PW Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAVA BEAN PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JAVA BEAN PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for JAVA BEAN PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs April Rose Currie as a director on Apr 28, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Richard Currie as a director on Feb 24, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2022

    Statement of capital on Apr 26, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JAVA BEAN PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, April Rose
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Director
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		ScotlandCanadian322476110001
    CURRIE, Simon Richard
    Cleveden Road
    G12 0JN Glasgow
    135
    Scotland
    		Director
    Cleveden Road
    G12 0JN Glasgow
    135
    Scotland
    		ScotlandBritish305999300001
    DOUGALL, Andrew David Malcolm
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Director
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		ScotlandBritish273198140001
    DOUGALL, Christine Irene
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Director
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		ScotlandBritish295185420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAVA BEAN PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Malcolm Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Apr 26, 2022
    Mckell Court
    FK1 5PW Falkirk
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Christine Irene Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Apr 26, 2022
    Mckell Court
    FK1 5PW Falkirk
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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