Company number SC346894
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, SCOTLAND, EH7 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016; Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016. The most likely internet sites of JEWELBANK PROPERTIES LIMITED are www.jewelbankproperties.co.uk, and www.jewelbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Jewelbank Properties Limited is a Private Limited Company.
The company registration number is SC346894. Jewelbank Properties Limited has been working since 11 August 2008.
The present status of the company is Active. The registered address of Jewelbank Properties Limited is 7 Hopetoun Crescent Edinburgh Scotland Eh7 4ay. . MCCLURG, Raymond is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
1924 NOMINEES LTD
Resigned: 11 September 2016
Appointed Date: 11 August 2008
Director
1924 DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 11 August 2008
Persons With Significant Control
Mr Raymond Mcclurg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Mcclurg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JEWELBANK PROPERTIES LIMITED Events
22 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Sep 2016
Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016
10 Aug 2016
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016
19 Jun 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 15 more events
26 Sep 2008
Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\
01 Sep 2008
Appointment terminated director 1924 directors LIMITED
01 Sep 2008
Director appointed raymond mcclurg
23 Aug 2008
Company name changed ac&h 251 LIMITED\certificate issued on 29/08/08
11 Aug 2008
Incorporation