JODPARS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2PY

Company number SC256201
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 24 RELUGAS PLACE, EDINBURGH, EH9 2PY
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 events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of JODPARS LTD. are www.jodpars.co.uk, and www.jodpars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jodpars Ltd is a Private Limited Company. The company registration number is SC256201. Jodpars Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Jodpars Ltd is 24 Relugas Place Edinburgh Eh9 2py. . MACKENZIE, Patricia Anne is a Secretary of the company. DOCHERTY, Joseph is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary THE GILLESPIE PARTNERSHIP has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE, Patricia Anne
Appointed Date: 02 July 2007
Director
DOCHERTY, Joseph
Appointed Date: 18 September 2003
79 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Secretary
THE GILLESPIE PARTNERSHIP
Resigned: 02 July 2007
Appointed Date: 18 September 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Dr Paul David Docherty
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan John Docherty
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Docherty
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control

JODPARS LTD. Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 40 more events
21 Oct 2003
New secretary appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
18 Sep 2003
Incorporation

JODPARS LTD. Charges

18 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 28 (4F1) gardners crescent edinburgh.
15 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 32/7 east preston street edinburgh.
15 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3/6 brown street edinburgh.
22 August 2005
Standard security
Delivered: 2 September 2005
Status: Satisfied on 28 February 2007
Persons entitled: Paragon Mortgages Limited
Description: 32/7 east preston street, edinburgh, midlothian.
16 December 2004
Standard security
Delivered: 21 December 2004
Status: Satisfied on 28 February 2007
Persons entitled: Paragon Mortgages Limited
Description: Eastmost second floor flat, 3/6 brown street, edinburgh.
9 December 2004
Standard security
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 forrest road, edinburgh.
25 November 2004
Floating charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The whole assets of the company…
16 November 2004
Bond & floating charge
Delivered: 25 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
18 June 2004
Bond & floating charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 June 2004
Standard security
Delivered: 10 June 2004
Status: Satisfied on 28 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 gardners crescent, edinburgh.

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