JUNIOR ESTATES LIMITED
GLASGOW JEWELFLAT LIMITED

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC225882
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge SC2258820012, created on 30 September 2016. The most likely internet sites of JUNIOR ESTATES LIMITED are www.juniorestates.co.uk, and www.junior-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Junior Estates Limited is a Private Limited Company. The company registration number is SC225882. Junior Estates Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Junior Estates Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . HERON, Hazel Anne is a Secretary of the company. HERON, Hazel Anne is a Director of the company. HERON, Maurice is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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
HERON, Hazel Anne
Appointed Date: 25 January 2002

Director
HERON, Hazel Anne
Appointed Date: 01 December 2002
64 years old

Director
HERON, Maurice
Appointed Date: 25 January 2002
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 2002
Appointed Date: 30 November 2001

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 January 2002
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Hazel Anne Heron
Notified on: 14 November 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Maurice Heron
Notified on: 30 October 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JUNIOR ESTATES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Registration of charge SC2258820012, created on 30 September 2016
11 Oct 2016
Registration of charge SC2258820011, created on 30 September 2016
30 Sep 2016
Satisfaction of charge 6 in full
...
... and 55 more events
18 Feb 2002
Director resigned
18 Feb 2002
New secretary appointed
18 Feb 2002
New director appointed
04 Feb 2002
Company name changed jewelflat LIMITED\certificate issued on 04/02/02
30 Nov 2001
Incorporation

JUNIOR ESTATES LIMITED Charges

30 September 2016
Charge code SC22 5882 0012
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 henderson street, bridge of allan, stirling STG29036.
30 September 2016
Charge code SC22 5882 0011
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Avondruie house, inverdruie, aviemore INV17575.
9 May 2014
Charge code SC22 5882 0010
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 fountain road, bridge of allan…
8 May 2014
Charge code SC22 5882 0009
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 September 2008
Standard security
Delivered: 26 September 2008
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 3 fountain road, bridge of allan.
18 September 2008
Standard security
Delivered: 23 September 2008
Status: Satisfied on 4 March 2016
Persons entitled: Clydesdale Bank PLC
Description: The cairn, 183 west stirling street, alva.
16 April 2007
Standard security
Delivered: 18 April 2007
Status: Satisfied on 30 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43-47 henderson street, bridge of allan STG29036.
21 January 2007
Floating charge
Delivered: 29 January 2007
Status: Satisfied on 30 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 January 2007
Standard security
Delivered: 5 January 2007
Status: Satisfied on 30 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The dwellinghouse and others forming avondruie house…
16 January 2003
Standard security
Delivered: 22 January 2003
Status: Satisfied on 3 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 and 47 henderson street, bridge of allan.
14 January 2003
Standard security
Delivered: 3 February 2003
Status: Satisfied on 20 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 & 47 henderson street, bridge of allan.
19 February 2002
Bond & floating charge
Delivered: 27 February 2002
Status: Satisfied on 11 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…