J A PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/189 May 2018 | APPLICATION FOR STRIKING-OFF |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O C/O STEWART & STEWART LTD ACHORN HOUSE 34 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACPHEE / 31/03/2014 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACPHEE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 2 WELLSIDE LANE BALLOCH INVERNESS INVERNESS SHIRE IV2 7GX |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MACPHEE / 01/08/2011 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY MILLER |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CARSWELL MILLER / 05/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO FRASER / 05/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACPHEE / 05/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACPHEE / 05/04/2010 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/08/0730 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 10/11/0610 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 20/11/0220 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | S80A AUTH TO ALLOT SEC 15/04/02 S366A DISP HOLDING AGM 15/04/02 S252 DISP LAYING ACC 15/04/02 S386 DISP APP AUDS 15/04/02 S369(4) SHT NOTICE MEET 15/04/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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