Company number SC270786
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 2 CROSS STREET, FRASERBURGH, AB43 9EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 16 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of JACAMAR PROPERTIES LTD. are www.jacamarproperties.co.uk, and www.jacamar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacamar Properties Ltd is a Private Limited Company.
The company registration number is SC270786. Jacamar Properties Ltd has been working since 16 July 2004.
The present status of the company is Active. The registered address of Jacamar Properties Ltd is 2 Cross Street Fraserburgh Ab43 9eq. . WISEMAN, Carol Anne is a Director of the company. Secretary WISEMAN, Carol Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WISEMAN, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
WISEMAN, James
Resigned: 01 July 2011
Appointed Date: 16 July 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Persons With Significant Control
Mrs Carol Anne Wiseman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
JACAMAR PROPERTIES LTD. Events
13 Oct 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
First Gazette notice for compulsory strike-off
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 51 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
New director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
16 Jul 2004
Incorporation
29 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 broomhill, fraserburgh-title number ABN25260.
4 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 shore street, fraserburgh ABN1238.
4 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 merchant street, peterhead ABN22512.
4 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 saltoun place fraserburgh ABN86316.
4 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 105 watermill road fraserburgh ABN92328.
4 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 frithside street, fraserburgh ABN47065.
3 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 103 watermill road, fraserburgh ABN85251.
3 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 merchant street, peterhead ABN74918.
24 September 2007
Floating charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Undertaking and all property and assets present and future…
13 June 2007
Standard security
Delivered: 23 June 2007
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 watermill road, fraserburgh, aberdeenshire.
1 March 2007
Standard security
Delivered: 9 March 2007
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 frithside street, fraserburgh, aberdeenshire.
14 June 2006
Standard security
Delivered: 5 July 2006
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 saltoun place, fraserburgh.
24 April 2006
Standard security
Delivered: 9 May 2006
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 103 watermill road, fraserburgh in…
5 May 2005
Standard security
Delivered: 12 May 2005
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 merchant street, peterhead.
30 March 2005
Standard security
Delivered: 20 April 2005
Status: Satisfied
on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 shore street, fraserburgh.
8 September 2004
Standard security
Delivered: 23 September 2004
Status: Satisfied
on 14 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 merchant street, peterhead.