JADE PROPERTIES (SCOTLAND) LTD

JADE PROPERTIES (SCOTLAND) LTD

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

    Company NameJADE PROPERTIES (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821957
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JADE PROPERTIES (SCOTLAND) LTD?

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

    Where is JADE PROPERTIES (SCOTLAND) LTD located?

    Registered Office Address
    7 Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADE PROPERTIES (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for JADE PROPERTIES (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    OverdueNo

    What are the latest filings for JADE PROPERTIES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 100
    SH01
    incorporationSep 06, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JADE PROPERTIES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Anne Elizabeth
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    Director
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    ScotlandBritishDirector69036750001
    EVANS, David Currie
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    Director
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    ScotlandBritishRetired69036660001

    Who are the persons with significant control of JADE PROPERTIES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Evans
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    Sep 06, 2024
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jennifer Anne Evans
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    Sep 06, 2024
    Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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