FIVEJAES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2DS

Company number SC113936
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address 383 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2DS
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 474 . The most likely internet sites of FIVEJAES LIMITED are www.fivejaes.co.uk, and www.fivejaes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Fivejaes Limited is a Private Limited Company. The company registration number is SC113936. Fivejaes Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Fivejaes Limited is 383 Brook Street Broughty Ferry Dundee Dd5 2ds. . MOIR, Fiona Ann is a Secretary of the company. MOIR, Fiona Ann is a Director of the company. MOIR, Kyle Frank Strachan is a Director of the company. Director BARTLETT, Kirsty Shona has been resigned. Director MINTO, Myra Donaldson has been resigned. Director MOIR, David Rodger has been resigned. Director PERRIE, Lorna Jane has been resigned. Director STRACHAN, Mhari Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOIR, Fiona Ann
Director
MOIR, Fiona Ann

68 years old
Director
MOIR, Kyle Frank Strachan
Appointed Date: 07 April 2008
42 years old

Resigned Directors

Director
BARTLETT, Kirsty Shona
Resigned: 15 September 2007
61 years old
Director
MINTO, Myra Donaldson
Resigned: 15 September 2007
67 years old
Director
MOIR, David Rodger
Resigned: 14 April 2011
Appointed Date: 15 September 2007
82 years old
Director
PERRIE, Lorna Jane
Resigned: 29 April 2003
72 years old
Director
STRACHAN, Mhari Jane
Resigned: 17 May 1996
53 years old

FIVEJAES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Satisfaction of charge 1 in full
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 474
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 474
...
... and 66 more events
09 Feb 1990
Accounting reference date shortened from 30/04 to 31/10
21 Feb 1989
Allots 141288 500 x £1 ord
30 Dec 1988
Accounting reference date notified as 30/04
11 Oct 1988
Secretary resigned;new secretary appointed
10 Oct 1988
Incorporation

FIVEJAES LIMITED Charges

6 December 2013
Charge code SC11 3936 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 103/105 gray street and ground to rear 105/107 gray street…
20 November 2013
Charge code SC11 3936 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 May 2009
Standard security
Delivered: 16 May 2009
Status: Satisfied on 8 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Shops at 103 & 105 gray street, broughty ferry, dundee.

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