JAZ (UK) LIMITED
BRACO FARMGUARD LIMITED

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Company number SC199604
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 9 GRINNAN ROAD, BRACO, PERTHSHIRE, FK15 9RF
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAZ (UK) LIMITED are www.jazuk.co.uk, and www.jaz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bridge of Allan Rail Station is 8.1 miles; to Stirling Rail Station is 10.3 miles; to Alloa Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaz Uk Limited is a Private Limited Company. The company registration number is SC199604. Jaz Uk Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Jaz Uk Limited is 9 Grinnan Road Braco Perthshire Fk15 9rf. . BURGE, Kirsty Ann is a Secretary of the company. BURGE, Kirsty Ann is a Director of the company. SOUTER, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SOUTER, John Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGE, Kirsty Ann
Appointed Date: 16 November 1999
Director
BURGE, Kirsty Ann
Appointed Date: 12 August 2008
49 years old
Director
SOUTER, John
Appointed Date: 12 August 2008
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 November 1999
Appointed Date: 07 September 1999
Director
SOUTER, John Andrew
Resigned: 19 December 2008
Appointed Date: 16 November 1999
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 November 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mrs Kirsty Ann Burge
Notified on: 6 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAZ (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
04 Jan 2000
Registered office changed on 04/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
16 Dec 1999
Company name changed farmguard LIMITED\certificate issued on 17/12/99
07 Sep 1999
Incorporation

JAZ (UK) LIMITED Charges

9 May 2005
Standard security
Delivered: 14 May 2005
Status: Satisfied on 3 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the northwest of sauchenford…
15 May 2001
Standard security
Delivered: 29 May 2001
Status: Satisfied on 14 May 2005
Persons entitled: John Souter
Description: Subjects lying to the northwest of sauchenford cottages…
25 February 2000
Standard security
Delivered: 6 March 2000
Status: Satisfied on 29 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7.96 acres at sauchenford, plean, stirlingshire.
2 February 2000
Floating charge
Delivered: 9 February 2000
Status: Satisfied on 14 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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