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JENYA PROPERTY INVESTMENT LTD.

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

This company is commonly known as Jenya Property Investment Ltd.. The company was founded 23 years ago and was given the registration number SC220661. The firm's registered office is in ABERDEENSHIRE. You can find them at Coalford House, Drumoak, Banchory, Aberdeenshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JENYA PROPERTY INVESTMENT LTD.
Company Number:SC220661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:05 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Coalford House, Drumoak, Banchory, Aberdeenshire, AB31 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coalford House, Drumoak, Banchory, AB31 5AR

Secretary12 July 2001Active
Coalford House, Drumoak, Banchory, AB31 5AR

Director12 July 2001Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary26 June 2001Active
Looseham Farm, Monkleigh, Bideford, EX39 5LQ

Director07 January 2002Active
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Director26 June 2001Active

People with Significant Control

Mr Michael Sothern Holland
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Coalford House, Drumoak, Banchory, Scotland, AB31 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Frances Holland
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Coalford House, Drumoak, Banchory, Scotland, AB31 5AR
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 (5 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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-03-12Change of name

Certificate change of name company.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-09Address

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

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2023-01-18Resolution

Resolution.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Annual return

Annual return company with made up date full list shareholders.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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