co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHNSON & BURT PROPERTY LTD

JOHNSON & BURT PROPERTY LTD

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

    • Overview

    Company NameJOHNSON & BURT PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNSON & BURT PROPERTY 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 JOHNSON & BURT PROPERTY LTD located?

    Registered Office Address
    155 Gilberstoun
    EH15 2RG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON & BURT PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for JOHNSON & BURT PROPERTY LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for JOHNSON & BURT PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7572810004, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810005, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810006, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810007, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810008, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810009, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810010, created on Aug 24, 2023

    		5 pagesMR01

    Registration of charge SC7572810011, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810012, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810013, created on Aug 17, 2023

    		5 pagesMR01

    Registration of charge SC7572810003, created on Aug 02, 2023

    		5 pagesMR01

    Registration of charge SC7572810002, created on Aug 02, 2023

    		5 pagesMR01

    Registration of charge SC7572810001, created on Jul 05, 2023

    		3 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2023

    Statement of capital on Feb 01, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHNSON & BURT PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, William Roberts
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Director
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		ScotlandBritish71203600001
    JOHNSON, Caroline Karen
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Director
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		ScotlandBritish71203400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON & BURT PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Karen Johnson
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Feb 01, 2023
    Gilberstoun
    EH15 2RG Edinburgh
    155
    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.
    Mr William Roberts Burt
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Feb 01, 2023
    Gilberstoun
    EH15 2RG Edinburgh
    155
    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