JADE INVESTMENTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6DA

Company number SC083347
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address 16 MERRYCROFT AVENUE, GIFFNOCK, GLASGOW, G46 6DA
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 Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of JADE INVESTMENTS LIMITED are www.jadeinvestments.co.uk, and www.jade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Jade Investments Limited is a Private Limited Company. The company registration number is SC083347. Jade Investments Limited has been working since 02 June 1983. The present status of the company is Active. The registered address of Jade Investments Limited is 16 Merrycroft Avenue Giffnock Glasgow G46 6da. . BUNIS, Samantha is a Secretary of the company. LANDER, Ann Louise is a Director of the company. Secretary LANDER, Ann Louise has been resigned. Director MACFIE, John Harrison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNIS, Samantha
Appointed Date: 30 September 1994
Director
LANDER, Ann Louise

78 years old

Resigned Directors

Secretary
LANDER, Ann Louise
Resigned: 30 September 1994
Director
MACFIE, John Harrison
Resigned: 30 September 1994
87 years old

Persons With Significant Control

Mrs Ann Louise Lander
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

JADE INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 66 more events
20 Jun 1986
Director's particulars changed
20 May 1986
Accounts for a small company made up to 31 January 1985
20 May 1986
Accounts for a small company made up to 31 March 1984
20 May 1986
Return made up to 31/12/85; full list of members
02 Jun 1983
Incorporation

JADE INVESTMENTS LIMITED Charges

9 May 1984
Standard security
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Finance Corporation LTD
Description: 16 kilmarnock road shawlands, glasgow (shop).

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