JAACLN INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC368021
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 10 ALBYN TERRACE, ABERDEEN, ABERDEEN CITY, AB10 1YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of JAACLN INVESTMENTS LIMITED are www.jaaclninvestments.co.uk, and www.jaacln-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaacln Investments Limited is a Private Limited Company. The company registration number is SC368021. Jaacln Investments Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Jaacln Investments Limited is 10 Albyn Terrace Aberdeen Aberdeen City Ab10 1yp. . ARMOUR, Jane is a Secretary of the company. ARMOUR, Jane is a Director of the company. ARMOUR, Neil Anthony is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARMOUR, Jane
Appointed Date: 10 November 2009
Director
ARMOUR, Jane
Appointed Date: 10 November 2009
60 years old
Director
ARMOUR, Neil Anthony
Appointed Date: 21 June 2011
61 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 10 November 2009
Appointed Date: 04 November 2009
Director
HUTCHESON, Iain Henderson
Resigned: 10 November 2009
Appointed Date: 04 November 2009
63 years old

Persons With Significant Control

Mr Neil Anthony Armour Ba Ca Mspi
Notified on: 6 July 2016
61 years old
Nature of control: Has significant influence or control
Mrs Jane Armour
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JAACLN INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jul 2016
Satisfaction of charge 3 in full
07 Jul 2016
Satisfaction of charge 4 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
04 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
04 Dec 2009
Registered office address changed from , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom on 4 December 2009
04 Dec 2009
Termination of appointment of Thorntons Law Llp as a secretary
04 Dec 2009
Termination of appointment of Iain Hutcheson as a director
04 Nov 2009
Incorporation

JAACLN INVESTMENTS LIMITED Charges

17 September 2012
Standard security
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49/7 montague street edinburgh MID102941.
17 September 2012
Standard security
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9A high street nairn NRN444.
17 September 2012
Standard security
Delivered: 29 September 2012
Status: Satisfied on 7 July 2016
Persons entitled: Bank of Scotland PLC
Description: 2 st nicholas street st andrews ffe 1702.
29 August 2012
Floating charge
Delivered: 5 September 2012
Status: Satisfied on 7 July 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 March 2010
Standard security
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9A high street nairn nrn 444.
16 February 2010
Floating charge
Delivered: 25 February 2010
Status: Satisfied on 15 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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