JR PROPERTY DEVELOPMENT (ABERDEEN) LTD.

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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13/09/2313 September 2023 Satisfaction of charge 2 in full

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O FYFE MOIR & ASSOCIATES 58 QUEENS ROAD ABERDEEN AB15 4YE

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ROBERTSON / 06/04/2016

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09/12/169 December 2016 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ROBERTSON / 27/09/2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY FYFE MOIR & ASSOCIATES

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM THE LAW PRACTICE 2 RUBISLAW PLACE ABERDEEN AB10 1XN

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05/10/095 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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05/10/095 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LAW PRACTICE / 05/10/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/0813 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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