JAYMAX PROPERTY LIMITED
MCINNES WORLDWIDE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC234165
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAYMAX PROPERTY LIMITED are www.jaymaxproperty.co.uk, and www.jaymax-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Jaymax Property Limited is a Private Limited Company. The company registration number is SC234165. Jaymax Property Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Jaymax Property Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. MCINNES, John Stewart Fraser is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary MCINNES, John Stewart Fraser has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director MACDONALD, Morna has been resigned. Director MCINNES, Jehan has been resigned. Director MCINNES, Suzanne Lucette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 21 January 2015
Director
MCINNES, John Stewart Fraser
Appointed Date: 16 July 2002
70 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Secretary
MCINNES, John Stewart Fraser
Resigned: 21 January 2015
Appointed Date: 16 July 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
MACDONALD, Morna
Resigned: 10 August 2015
Appointed Date: 06 June 2012
59 years old
Director
MCINNES, Jehan
Resigned: 18 September 2007
Appointed Date: 16 July 2002
65 years old
Director
MCINNES, Suzanne Lucette
Resigned: 01 August 2011
Appointed Date: 14 July 2010
68 years old

Persons With Significant Control

Mr John Mcinnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JAYMAX PROPERTY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Termination of appointment of Morna Macdonald as a director on 10 August 2015
04 Aug 2015
Termination of appointment of John Stewart Fraser Mcinnes as a secretary on 21 January 2015
...
... and 45 more events
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed;new director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
16 Jul 2002
Incorporation

JAYMAX PROPERTY LIMITED Charges

9 July 2010
Standard security
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse known as 24 west scotland street lane…
9 July 2010
Standard security
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Main door dwellinghouse number 5 logan street edinburgh…
28 February 2008
Standard security
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Edinburgh World Heritage Trust
Description: 24 west scotland street lane, edinburgh.
17 August 2006
Standard security
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 logan street edinburgh.
17 August 2006
Standard security
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 scotland street lane west edinburgh.
7 October 2005
Standard security
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 5 logan street, edinburgh.
7 October 2005
Standard security
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 24 scotland street lane…

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