JILONA LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 7TY

Company number SC194481
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 27 DEEMOUNT ROAD, ABERDEEN, ABERDEENSHIRE, AB11 7TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of JILONA LIMITED are www.jilona.co.uk, and www.jilona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jilona Limited is a Private Limited Company. The company registration number is SC194481. Jilona Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Jilona Limited is 27 Deemount Road Aberdeen Aberdeenshire Ab11 7ty. . BURNESS PAULL LLP is a Secretary of the company. LITTLEJOHN, Fiona is a Director of the company. STEVENSON, Jill is a Director of the company. STEVENSON, Sheila Elizabeth is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 27 January 2013

Director
LITTLEJOHN, Fiona
Appointed Date: 16 March 1999
46 years old

Director
STEVENSON, Jill
Appointed Date: 16 March 1999
48 years old

Director
STEVENSON, Sheila Elizabeth
Appointed Date: 16 March 1999
78 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 November 2007

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 27 January 2013
Appointed Date: 06 April 2009

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 30 November 2007
Appointed Date: 16 March 1999

Persons With Significant Control

Mrs Fiona Littlejohn
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JILONA LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
This document is being processed and will be available in 5 days.

09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 42 more events
21 Mar 2001
Return made up to 16/03/01; full list of members
08 May 2000
Full accounts made up to 31 March 2000
30 Mar 2000
Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/00

31 Mar 1999
Ad 16/03/99--------- £ si 100@1=100 £ ic 2/102
16 Mar 1999
Incorporation

JILONA LIMITED Charges

2 February 2010
Standard security
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: North side of beechgrove terrace aberdeen ABN75600.
19 January 2004
Floating charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…