J29 (SCOTLAND) LIMITED
CLARKSTON A.S. HOMES LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU
Company number SC161445
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Current accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J29 (SCOTLAND) LIMITED are www.j29scotland.co.uk, and www.j29-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. J29 Scotland Limited is a Private Limited Company. The company registration number is SC161445. J29 Scotland Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of J29 Scotland Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . STICKLER, James Andrew is a Secretary of the company. KELLY, Patrick Joseph is a Director of the company. KELLY, Paul Damian is a Director of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary KELLY, Hannah Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Director KELLY, Hannah Anne has been resigned. Director KELLY, Patrick Joseph has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 04 August 2016
Director
KELLY, Patrick Joseph
Appointed Date: 04 August 2016
78 years old
Director
KELLY, Paul Damian
Appointed Date: 01 April 2003
54 years old
Director
PATERSON, William
Appointed Date: 04 August 2016
80 years old
Director
STICKLER, James Andrew
Appointed Date: 04 August 2016
53 years old

Resigned Directors

Secretary
KELLY, Hannah Anne
Resigned: 23 May 2012
Appointed Date: 09 November 1995
Nominee Secretary
REID, Brian
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
KELLY, Hannah Anne
Resigned: 23 May 2012
Appointed Date: 09 November 1995
78 years old
Director
KELLY, Patrick Joseph
Resigned: 08 August 2012
Appointed Date: 07 November 1995
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 November 1995
Appointed Date: 07 November 1995
75 years old

Persons With Significant Control

J29 Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

J29 (SCOTLAND) LIMITED Events

05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Company name changed A.S. homes LIMITED\certificate issued on 26/08/16
  • CONNOT ‐ Change of name notice
26 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
...
... and 124 more events
12 Dec 1995
New director appointed
12 Dec 1995
New secretary appointed;new director appointed
09 Nov 1995
Director resigned
09 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

J29 (SCOTLAND) LIMITED Charges

24 April 2008
Standard security
Delivered: 7 May 2008
Status: Satisfied on 1 April 2016
Persons entitled: Aib Group (UK) PLC
Description: 65 espedair street, paisley REN99569.
4 March 2008
Standard security
Delivered: 15 March 2008
Status: Satisfied on 30 April 2016
Persons entitled: Aib Group (UK) PLC
Description: 876 square metres ground lying to the west of renton road…
14 February 2008
Standard security
Delivered: 20 February 2008
Status: Satisfied on 21 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Two plots or areas of ground at st michaels church, renton…
30 January 2008
Standard security
Delivered: 15 February 2008
Status: Satisfied on 6 August 2010
Persons entitled: Aib Group (UK) PLC
Description: 45 sommerville drive & 16 cumming drive, glasgow GLA110908…
29 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied on 1 April 2016
Persons entitled: Aib Group (UK) PLC
Description: 15 rowan street, paisley REN39250 REN90593 & subjects to…
29 September 2005
Standard security
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: That area of ground extending to 3.627 acres or thereby at…
29 September 2005
Standard security
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: That area of ground extending to 639 square metres or…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor north westmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor south eastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 21 April 2016
Persons entitled: Aib Group (UK) PLC
Description: The first floor north westmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The first floor south eastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The ground floor north westmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The ground floor south eastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 22 March 2016
Persons entitled: Aib Group (UK) PLC
Description: The third floor northmost flatted dwellinghouse entering by…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The third floor southeastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor northmost flatted dwellinghouse entering…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor southeastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 22 March 2016
Persons entitled: Aib Group (UK) PLC
Description: The northmost first floor flatted dwellinghouse entering by…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The first floor southeastmost flatted dwellinghouse…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 21 April 2016
Persons entitled: Aib Group (UK) PLC
Description: The ground floor northmost flatted dwellinghouse entering…
24 August 2005
Standard security
Delivered: 1 September 2005
Status: Satisfied on 21 April 2016
Persons entitled: Aib Group (UK) PLC
Description: The ground floor southeastmost flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The ground floor north west most flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The ground floor south east most flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The first floor south east most flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The first floor north west most flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor south east most flatted dwellinghouse…
20 June 2005
Standard security
Delivered: 28 June 2005
Status: Satisfied on 2 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The second floor north west most flatted dwellinghouse…
28 October 2004
Standard security
Delivered: 2 November 2004
Status: Satisfied on 27 April 2012
Persons entitled: Aib Group (UK?) PLC
Description: 1237 cathcart road, glasgow GLA140501.
15 October 2004
Standard security
Delivered: 22 October 2004
Status: Satisfied on 27 April 2012
Persons entitled: Aib Group (UK) PLC
Description: 1165 & 1169 cathcart road, glasgow.
11 May 2004
Standard security
Delivered: 15 May 2004
Status: Satisfied on 15 January 2008
Persons entitled: Aib Group (UK) PLC
Description: 19-27 grant street, glasgow GLA69995.
7 May 2004
Standard security
Delivered: 12 May 2004
Status: Satisfied on 22 March 2016
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming 3 broompark circus…
9 April 2004
Standard security
Delivered: 22 April 2004
Status: Satisfied on 15 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Subjects on the north side of nitshill road, glasgow (title…
25 February 2004
Bond & floating charge
Delivered: 27 February 2004
Status: Satisfied on 31 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
24 March 2003
Standard security
Delivered: 7 April 2003
Status: Satisfied on 13 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 broompark circus, dennistoun, glasgow.
20 October 1999
Standard security
Delivered: 28 October 1999
Status: Satisfied on 13 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to the north east junction of hillington road…
4 August 1999
Floating charge
Delivered: 9 August 1999
Status: Satisfied on 13 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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