Company number SC364047
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address BONNINGTON HOUSE, KIRKNEWTON, EDINBURGH, EH27 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of JUNO PROPERTIES LIMITED are www.junoproperties.co.uk, and www.juno-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Uphall Rail Station is 3.4 miles; to South Gyle Rail Station is 4.9 miles; to Rosyth Rail Station is 9.5 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juno Properties Limited is a Private Limited Company.
The company registration number is SC364047. Juno Properties Limited has been working since 17 August 2009.
The present status of the company is Active. The registered address of Juno Properties Limited is Bonnington House Kirknewton Edinburgh Eh27 8bb. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. WILSON, Nicola Jane is a Director of the company. WILSON, Robert Nelson is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 17 August 2009
Resigned Directors
Director
VINDEX LIMITED
Resigned: 22 October 2009
Appointed Date: 17 August 2009
Director
VINDEX SERVICES LIMITED
Resigned: 22 October 2009
Appointed Date: 17 August 2009
Persons With Significant Control
Mr Robert Nelson Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUNO PROPERTIES LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 16 more events
28 Oct 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 570
27 Oct 2009
Company name changed mm&s (5495) LIMITED\certificate issued on 27/10/09
27 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-22
10 Sep 2009
Appointment terminated director christine truesdale
17 Aug 2009
Incorporation