JLK PROPERTIES LIMITED
BEITH

Hellopages » North Ayrshire » North Ayrshire » KA15 1AY

Company number SC133283
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 22 GRAHAMFIELD PLACE, BEITH, AYRSHIRE, KA15 1AY
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 sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of JLK PROPERTIES LIMITED are www.jlkproperties.co.uk, and www.jlk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Lochwinnoch Rail Station is 3 miles; to Dalry Rail Station is 3.9 miles; to Stewarton Rail Station is 6.4 miles; to Kilmaurs Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlk Properties Limited is a Private Limited Company. The company registration number is SC133283. Jlk Properties Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Jlk Properties Limited is 22 Grahamfield Place Beith Ayrshire Ka15 1ay. . LAIRD, John Alexander Hamilton is a Director of the company. Secretary LAIRD, Helen Mitchell has been resigned. Secretary LAIRD, John Alexander Hamilton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAIRD, Alexander Hamilton has been resigned. Director LAIRD, John Alexander Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAIRD, John Alexander Hamilton
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
LAIRD, Helen Mitchell
Resigned: 01 August 2015
Appointed Date: 01 August 1999
Secretary
LAIRD, John Alexander Hamilton
Resigned: 01 August 1999
Appointed Date: 05 November 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1991
Appointed Date: 06 August 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 November 1991
Appointed Date: 06 August 1991
35 years old
Director
LAIRD, Alexander Hamilton
Resigned: 21 May 2012
Appointed Date: 05 November 1991
89 years old
Director
LAIRD, John Alexander Hamilton
Resigned: 30 November 1998
Appointed Date: 05 November 1991
58 years old

Persons With Significant Control

Mr John Alexander Hamilton Laird
Notified on: 1 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLK PROPERTIES LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Termination of appointment of Helen Mitchell Laird as a secretary on 1 August 2015
...
... and 57 more events
04 Dec 1991
Director resigned;new director appointed
04 Dec 1991
Registered office changed on 04/12/91 from: 3 hill street edinburgh EH2 3JP
04 Dec 1991
Accounting reference date notified as 01/12
08 Nov 1991
Company name changed build property LIMITED\certificate issued on 11/11/91
06 Aug 1991
Incorporation

JLK PROPERTIES LIMITED Charges

21 April 1992
Standard security
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the southwest side of greenock road, bishopton…
9 March 1992
Floating charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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