J.K. PROPERTIES (UK) LIMITED
DUNBLANE

Hellopages » Stirling » Stirling » FK15 9BX

Company number SC173452
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address BRAESVIEW COTTAGE, OLD DOUNE ROAD, DUNBLANE, PERTHSHIRE, FK15 9BX
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 fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 102 . The most likely internet sites of J.K. PROPERTIES (UK) LIMITED are www.jkpropertiesuk.co.uk, and www.j-k-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J K Properties Uk Limited is a Private Limited Company. The company registration number is SC173452. J K Properties Uk Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of J K Properties Uk Limited is Braesview Cottage Old Doune Road Dunblane Perthshire Fk15 9bx. . KENNEDY, James is a Director of the company. Secretary MCALPINE, Alison Fiona has been resigned. Secretary TICKNER, Mary has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCALPINE, Alison Fiona has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENNEDY, James
Appointed Date: 31 March 1997
60 years old

Resigned Directors

Secretary
MCALPINE, Alison Fiona
Resigned: 29 April 2007
Appointed Date: 31 March 1997
Secretary
TICKNER, Mary
Resigned: 01 October 2014
Appointed Date: 01 April 2007
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 14 March 1997
Director
MCALPINE, Alison Fiona
Resigned: 29 April 2007
Appointed Date: 31 March 1997
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr James Kennedy
Notified on: 10 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

J.K. PROPERTIES (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 102
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102
...
... and 46 more events
04 Apr 1997
Director resigned
04 Apr 1997
Registered office changed on 04/04/97 from: the cross house graham street doune perthshire FK16 6BY
04 Apr 1997
Ad 18/03/97--------- £ si 100@1=100 £ ic 2/102
03 Apr 1997
Registered office changed on 03/04/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE
14 Mar 1997
Incorporation

J.K. PROPERTIES (UK) LIMITED Charges

10 December 2002
Standard security
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the west north west side of…
25 April 1997
Standard security
Delivered: 7 May 1997
Status: Satisfied on 18 September 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Warehouse building and ground at 5 cunningham road,stirling.
10 April 1997
Floating charge
Delivered: 17 April 1997
Status: Satisfied on 30 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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