Jadenorth Properties Limited

General information

Name:

Jadenorth Properties Ltd

Office Address:

29 York Place Edinburgh EH1 3HP Midlothian

Number: SC205771

Incorporation date: 2000-04-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jadenorth Properties Limited may be found at 29 York Place, Edinburgh in Midlothian. Its post code is EH1 3HP. Jadenorth Properties has been present on the market for the last twenty four years. Its reg. no. is SC205771. Its present name is Jadenorth Properties Limited. The company's previous clients may know this firm as Coolsmith, which was in use until Thu, 11th May 2000. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Jadenorth Properties Ltd reported its account information for the period up to Tue, 31st Jan 2023. The firm's most recent annual confirmation statement was submitted on Mon, 3rd Apr 2023.

As suggested by this specific firm's executives list, for seven years there have been three directors: Brian D., Yvonne D. and Carolyn P..

  • Previous company's names
  • Jadenorth Properties Limited 2000-05-11
  • Coolsmith Limited 2000-04-03

Financial data based on annual reports

Company staff

Brian D.

Role: Director

Appointed: 09 May 2017

Latest update: 12 January 2024

Yvonne D.

Role: Director

Appointed: 07 June 2000

Latest update: 12 January 2024

Brian D.

Role: Secretary

Appointed: 12 April 2000

Latest update: 12 January 2024

Carolyn P.

Role: Director

Appointed: 12 April 2000

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Yvonne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian D. has substantial control or influence over the company.

Yvonne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Walter P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies