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JADE GARDENS PROPERTY CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Gardens Property Co. Ltd.. The company was founded 22 years ago and was given the registration number SC223050. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JADE GARDENS PROPERTY CO. LTD.
Company Number:SC223050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, EH9 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Kintillo Road, Perth, PH2 9AZ

Secretary10 September 2001Active
Flat B, 21/F,, Tower 12, Carmel Cove Caribbean Coast, Tung Chung, Hong Kong, HGK D 001

Director10 September 2001Active
41, Argyle Place, Edinburgh, Scotland, EH9 1JT

Director19 January 2011Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 September 2001Active
1 Muirend Avenue, Perth, PH1 1JL

Director15 December 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2001Active

People with Significant Control

Mr John Cheung Chan
Notified on:01 May 2017
Status:Active
Date of birth:October 1951
Nationality:British
Address:41, Argyle Place, Edinburgh, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-04-26Mortgage

Mortgage satisfy charge full.

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2017-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

Change registered office address company with date old address new address.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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