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JADENORTH PROPERTIES LIMITED

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

This company is commonly known as Jadenorth Properties Limited. The company was founded 24 years ago and was given the registration number SC205771. The firm's registered office is in MIDLOTHIAN. You can find them at 29 York Place, Edinburgh, Midlothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JADENORTH PROPERTIES LIMITED
Company Number:SC205771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, Midlothian, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 York Place, Edinburgh, Midlothian, EH1 3HP

Secretary12 April 2000Active
29 York Place, Edinburgh, Midlothian, EH1 3HP

Director09 May 2017Active
29 York Place, Edinburgh, Midlothian, EH1 3HP

Director07 June 2000Active
29 York Place, Edinburgh, Midlothian, EH1 3HP

Director12 April 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 April 2000Active
Wild Acre, 69 Dirleton Avenue, North Berwick, EH39 4QL

Director01 June 2000Active
30 Dunpender Road, East Linton, EH40 3BW

Director01 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 April 2000Active

People with Significant Control

Mrs Yvonne Duffy
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:29 York Place, Midlothian, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Raymond Paterson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:29 York Place, Midlothian, EH1 3HP
Nature of control:
  • Significant influence or control
Mr Brian Paul Duffy
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Irish
Address:29 York Place, Midlothian, EH1 3HP
Nature of control:
  • Significant influence or control
Mrs Carolyn Elizabeth Paterson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:29 York Place, Midlothian, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Appoint person director company with name date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-04-23Officers

Change person director company with change date.

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2015-04-23Officers

Change person secretary company with change date.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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