JASPAR PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3EJ

Company number SC350261
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 26 COMMERCIAL STREET, DUNDEE, DD1 3EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of JASPAR PROPERTIES LIMITED are www.jasparproperties.co.uk, and www.jaspar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Jaspar Properties Limited is a Private Limited Company. The company registration number is SC350261. Jaspar Properties Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Jaspar Properties Limited is 26 Commercial Street Dundee Dd1 3ej. . PARRATT, David, Dr is a Secretary of the company. PARRATT, James Simon is a Director of the company. PARRATT, Martel Ann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARRATT, David, Dr
Appointed Date: 22 October 2008
Director
PARRATT, James Simon
Appointed Date: 22 October 2008
48 years old
Director
PARRATT, Martel Ann
Appointed Date: 15 June 2015
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
MABBOTT, Stephen George
Resigned: 22 October 2008
Appointed Date: 22 October 2008
74 years old

Persons With Significant Control

Mr James Simon Parratt
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JASPAR PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Appointment of Mrs Martel Ann Parratt as a director on 15 June 2015
23 Jul 2015
Registration of charge SC3502610002, created on 16 July 2015
...
... and 18 more events
20 Nov 2008
Secretary appointed dr david parratt
24 Oct 2008
Appointment terminated secretary brian reid LTD.
24 Oct 2008
Appointment terminated director stephen george mabbott
24 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Oct 2008
Incorporation

JASPAR PROPERTIES LIMITED Charges

16 July 2015
Charge code SC35 0261 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as land at redmyre farm, invergowrie (title…
19 June 2015
Charge code SC35 0261 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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