JCA PROPERTIES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC183402
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, UPPER FLOOR, UNIT 1, 82 MUIR STREET, HAMILTON, SCOTLAND, ML3 6BJ
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-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 5 December 2016. The most likely internet sites of JCA PROPERTIES LIMITED are www.jcaproperties.co.uk, and www.jca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Jca Properties Limited is a Private Limited Company. The company registration number is SC183402. Jca Properties Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Jca Properties Limited is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Scotland Ml3 6bj. . HART, Margaret Ann is a Secretary of the company. HART, Andrew George is a Director of the company. HART, Colin David is a Director of the company. HART, John Douglas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HART, Margaret Ann
Appointed Date: 27 February 1998
Director
HART, Andrew George
Appointed Date: 27 February 1998
52 years old
Director
HART, Colin David
Appointed Date: 27 February 1998
56 years old
Director
HART, John Douglas
Appointed Date: 21 July 1998
48 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
MABBOTT, Stephen
Resigned: 27 February 1998
Appointed Date: 27 February 1998
75 years old

Persons With Significant Control

Mr Andrew George Hart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Hart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Hart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCA PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 5 December 2016
07 Nov 2016
Satisfaction of charge 8 in full
11 Aug 2016
Satisfaction of charge 11 in full
...
... and 62 more events
02 Nov 1998
Partic of mort/charge *
12 Aug 1998
New director appointed
27 Feb 1998
Secretary resigned
27 Feb 1998
Director resigned
27 Feb 1998
Incorporation

JCA PROPERTIES LIMITED Charges

21 December 2010
Standard security
Delivered: 8 January 2011
Status: Satisfied on 11 August 2016
Persons entitled: Bank of Scotland PLC
Description: Flat 1/1 21 barclay street glasgow.
4 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 gertrude place glasgow ren 1681.
7 May 2004
Standard security
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 5 nursery street, strathbungo, glasgow (title…
23 June 2003
Standard security
Delivered: 30 June 2003
Status: Satisfied on 7 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leftmost house on the first floor of the tenement 11…
17 September 2002
Standard security
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 2 nithsdale drive, kilwinning.
4 January 2002
Standard security
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/r, 42 minard road, shawlands.
7 May 2001
Standard security
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 nithsdale drive, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Satisfied on 20 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: T/R, 112 deanston drive, glasgow.
22 July 1999
Standard security
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 21R, 736 pollokshaws road, shawlands.
3 November 1998
Standard security
Delivered: 10 November 1998
Status: Satisfied on 15 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 nithsdale drive,glasgow.
26 October 1998
Floating charge
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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