The Joint Properties Ltd.

Company Name	The Joint Properties Ltd.
Company Status	Dissolved
Company Number	SC009117
Category	Private Limited Company
Incorporation Date	12 May 1914(109 years, 7 months ago)
Dissolution Date	12 February 2021 (2 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Hughson Melville
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 November 1993(79 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (closed 12 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Ravelston Dykes Edinburgh EH4 3JB Scotland

Secretary Name	Mr Robert Hughson Melville
Nationality	Scottish
Status	Closed
Appointed	01 November 1993(79 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (closed 12 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Ravelston Dykes Edinburgh EH4 3JB Scotland

Director Name	Mr Douglas Robert Black
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(97 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr John Lindsay Robert Gumley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(98 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 12 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 22 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40b Murrayfield Road Edinburgh Midlothian EH12 6ET Scotland

Director Name	Kenneth Louis Gumley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehouse Road Edinburgh Midlothian EH4 6NN Scotland

Director Name	Ronald Guthrie Tait Gumley
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 1998)
Role	Retired
Correspondence Address	19 Clarendon Crescent Edinburgh Midlothian EH4 1PU Scotland

Director Name	William Logan Melville
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 July 2004)
Role	Retired
Correspondence Address	C/O Susan Malin,Duncan Hamilton & Co 45 Frederick Street Edinburgh EH2 1ES Scotland

Director Name	John Rankine
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 June 2007)
Role	Retired
Correspondence Address	78/6 Barnton Park View Edinburgh EH4 6HJ Scotland

Secretary Name	William Logan Melville
Nationality	British
Status	Resigned
Appointed	15 December 1991(77 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	4 Beechwood Mains Edinburgh Midlothian EH12 6XN Scotland

Director Name	Mr John Lindsay Robert Gumley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(82 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Newbridge EH28 8NT Scotland

Director Name	Mr Peter Kenneth Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(92 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	195 Braid Road Edinburgh Midlothian EH10 6HT Scotland

Contact

Website	jointproperties.com

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

4.5k at £1	Mr John Charles Campbell 9.57% Ordinary
4.4k at £1	Susan Melville 9.32% Ordinary
3.5k at £1	Mrs Kate Melville 7.44% Ordinary
3.1k at £1	Anne Gumley 6.47% Ordinary
1.5k at £1	Michael E.c Garratt 3.23% Ordinary
1.5k at £1	W. Linette Humphrey Lowe 3.23% Ordinary
1.4k at £1	Robert Melville 2.93% Ordinary
1.3k at £1	Mrs Victoria L. Gumley 2.68% Ordinary
1.2k at £1	Isla Louise Gumley 2.53% Ordinary
1.2k at £1	Jennifer Jane Gumley 2.53% Ordinary
1.2k at £1	Nicola Catherine Skakel 2.53% Ordinary
1.2k at £1	Patrick Kenneth Skakel 2.53% Ordinary
1.2k at £1	Trustees Of Forbes Walker Gumley 2.53% Ordinary
1.2k at £1	Trustees Of Louis Ross Gumley 2.53% Ordinary
1.1k at £1	Mrs Elizabeth Campbell Buchanan 2.39% Ordinary
7k at £1	Mrs Sally Catherine Skakel 14.73% Ordinary
6.7k at £1	John Gumley 14.13% Ordinary
600 at £1	Mrs Audrey Alexandra Stuart 1.27% Ordinary
312 at £1	Mr David P.a List 0.66% Ordinary
313 at £1	Mr William E.a List 0.66% Ordinary
250 at £1	Dr Gordon Rankine 0.53% Ordinary
250 at £1	Dr Joan Scarlett Bruce 0.53% Ordinary
250 at £1	Lady Margaret Helen Macdermott 0.53% Ordinary
250 at £1	Mr Donald Hope Shaw 0.53% Ordinary
250 at £1	Mrs Anne Laidlaw 0.53% Ordinary
250 at £1	Mrs Marjorie Hope Newton 0.53% Ordinary
241 at £1	Joanna Melville 0.51% Ordinary
241 at £1	Nicola Melville 0.51% Ordinary
200 at £1	Ms Diana Simpson 0.42% Ordinary
188 at £1	Miss Joanna M.e Newton 0.40% Ordinary
187 at £1	Miss Caroline E.j Newton 0.39% Ordinary
170 at £1	Mrs Helena Joyce Gerrish 0.36% Ordinary
90 at £1	Miss Fiona Minto Johnston 0.19% Ordinary
60 at £1	Mr Richard Wood 0.13% Ordinary

Financials

Year	2014
Turnover	£7,462,989
Gross Profit	£5,524,950
Net Worth	-£894,450
Cash	£8,906,747
Current Liabilities	£2,214,722

Accounts

Latest Accounts	28 May 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

17 May 1988	Delivered on: 25 May 1988 Satisfied on: 25 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31/35 & 37 marshall street edinburgh. Fully Satisfied
17 May 1988	Delivered on: 25 May 1988 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 raeburn place, edinburgh. Fully Satisfied
19 November 1987	Delivered on: 20 November 1987 Satisfied on: 24 February 2000 Persons entitled: The British Linen Bank LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 July 2006	Delivered on: 26 July 2006 Satisfied on: 13 February 2012 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.296 acres forming phase 6, almondvale business park, livingston. Fully Satisfied
6 July 2006	Delivered on: 15 July 2006 Satisfied on: 11 September 2008 Persons entitled: Cala Properties (Commercial) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as phase 6, almondvale business park, livingston. Fully Satisfied
16 June 2004	Delivered on: 3 July 2004 Satisfied on: 10 May 2012 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1, building 8, almondvale business park, livingston MID17149. Fully Satisfied
17 October 1995	Delivered on: 23 October 1995 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.85 ha by deans road,livingston,west lothian. Fully Satisfied
18 October 1990	Delivered on: 18 October 1990 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 & 30A dundas street edinburgh. Fully Satisfied
17 May 1988	Delivered on: 25 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 52/54 raeburn place, edinburgh. Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 January 1982	Delivered on: 25 January 1982 Persons entitled: Standard Property Investment Company LTD Classification: Standard security Secured details: Â£250,000. Particulars: 31, 35/37 marshall street, edinburgh 8 picardy place, edinburgh shops at 29, 52/54, raeburn place, edinburgh 30/30A dundas street, edinburgh. Outstanding
13 October 1995	Delivered on: 13 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.85 ha at deans road,livingston,west lothian. Outstanding
14 January 1982	Delivered on: 25 January 1982 Persons entitled: Standard Property Investment Company LTD Classification: Assignation Secured details: Â£250,000. Particulars: Policy no's, 568799, 568800, 250HB694. Outstanding
18 October 1990	Delivered on: 18 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 picardy place edinburgh. Outstanding
26 June 1979	Delivered on: 3 July 1979 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 18A frederick street, edinburgh. Outstanding
26 February 1969	Delivered on: 6 March 1969 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: Â£4,500. Particulars: 15 dalry road, edinburgh. Outstanding
25 January 2000	Delivered on: 1 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied
1 June 1979	Delivered on: 8 June 1979 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 99, 137 & 184 rose street, edinburgh 28/28A dundas street, edinburgh 37 george street, edinburgh. Part Satisfied

Filing History

12 February 2021	Final Gazette dissolved following liquidation (1 page)
12 November 2020	Final account prior to dissolution in MVLÂ (final account attached) (17 pages)
7 October 2016	Registered office address changed from 34 - 36 Rose Street North Lane Edinburgh EH2 2NP to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016 (2 pages)
7 October 2016	Registered office address changed from 34 - 36 Rose Street North Lane Edinburgh EH2 2NP to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016 (2 pages)
7 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
7 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
13 August 2016	Satisfaction of charge 51 in full (4 pages)
13 August 2016	Satisfaction of charge 51 in full (4 pages)
26 April 2016	Full accounts made up to 28 May 2015 (28 pages)
26 April 2016	Full accounts made up to 28 May 2015 (28 pages)
19 April 2016	Current accounting period extended from 28 May 2016 to 31 August 2016 (1 page)
19 April 2016	Current accounting period extended from 28 May 2016 to 31 August 2016 (1 page)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 47,355 (8 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 47,355 (8 pages)
11 June 2015	Part of the property or undertaking has been released from charge 51 (5 pages)
11 June 2015	Part of the property or undertaking has been released from charge 51 (5 pages)
29 December 2014	Full accounts made up to 28 May 2014 (26 pages)
29 December 2014	Full accounts made up to 28 May 2014 (26 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 47,355 (7 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 47,355 (7 pages)
3 March 2014	Full accounts made up to 28 May 2013 (26 pages)
3 March 2014	Full accounts made up to 28 May 2013 (26 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 47,355 (7 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 47,355 (7 pages)
23 December 2013	Registration of charge 0091170055 (20 pages)
23 December 2013	Registration of charge 0091170055 (20 pages)
14 May 2013	All of the property or undertaking no longer forms part of charge 7 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 2 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 1 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 4 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 7 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 49 (1 page)
14 May 2013	All of the property or undertaking has been released from charge 3 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 49 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 4 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 1 (1 page)
14 May 2013	All of the property or undertaking no longer forms part of charge 2 (1 page)
14 May 2013	All of the property or undertaking has been released from charge 32 (1 page)
14 May 2013	All of the property or undertaking has been released from charge 3 (1 page)
14 May 2013	All of the property or undertaking has been released from charge 32 (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page)
4 December 2012	Appointment of Mr John Lindsay Robert Gumley as a director (2 pages)
4 December 2012	Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page)
4 December 2012	Appointment of Mr John Lindsay Robert Gumley as a director (2 pages)
4 December 2012	Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page)
29 November 2012	Full accounts made up to 28 May 2012 (29 pages)
29 November 2012	Full accounts made up to 28 May 2012 (29 pages)
26 June 2012	Termination of appointment of Kenneth Gumley as a director (1 page)
26 June 2012	Termination of appointment of John Gumley as a director (1 page)
26 June 2012	Termination of appointment of John Campbell as a director (1 page)
26 June 2012	Termination of appointment of John Campbell as a director (1 page)
26 June 2012	Termination of appointment of Kenneth Gumley as a director (1 page)
26 June 2012	Termination of appointment of John Gumley as a director (1 page)
29 May 2012	Full accounts made up to 28 May 2011 (26 pages)
29 May 2012	Full accounts made up to 28 May 2011 (26 pages)
10 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages)
10 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages)
14 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 54 (3 pages)
14 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 54 (3 pages)
18 January 2012	Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
18 January 2012	Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
20 July 2011	Appointment of Mr Douglas Robert Black as a director (2 pages)
20 July 2011	Appointment of Mr Douglas Robert Black as a director (2 pages)
10 March 2011	Annual return made up to 15 December 2010. List of shareholders has changed (16 pages)
10 March 2011	Annual return made up to 15 December 2010. List of shareholders has changed (16 pages)
30 December 2010	Full accounts made up to 28 May 2010 (25 pages)
30 December 2010	Full accounts made up to 28 May 2010 (25 pages)
17 December 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
17 December 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
11 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
11 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
10 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
10 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages)
1 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (17 pages)
1 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (17 pages)
16 February 2010	Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages)
16 February 2010	Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages)
1 November 2009	Full accounts made up to 28 May 2009 (29 pages)
1 November 2009	Full accounts made up to 28 May 2009 (29 pages)
22 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
22 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
4 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
4 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
19 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
19 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
19 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
19 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
14 May 2009	Appointment terminated director peter young (1 page)
14 May 2009	Appointment terminated director peter young (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (9 pages)
12 January 2009	Return made up to 15/12/08; full list of members (9 pages)
19 September 2008	Full accounts made up to 28 May 2008 (28 pages)
19 September 2008	Full accounts made up to 28 May 2008 (28 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
24 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages)
11 January 2008	Return made up to 15/12/07; change of members (10 pages)
11 January 2008	Return made up to 15/12/07; change of members (10 pages)
26 October 2007	Full accounts made up to 28 May 2007 (27 pages)
26 October 2007	Full accounts made up to 28 May 2007 (27 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
30 January 2007	Return made up to 15/12/06; full list of members (14 pages)
30 January 2007	Return made up to 15/12/06; full list of members (14 pages)
16 November 2006	Full accounts made up to 28 May 2006 (25 pages)
16 November 2006	Full accounts made up to 28 May 2006 (25 pages)
26 July 2006	Partic of mort/charge * (7 pages)
26 July 2006	Partic of mort/charge * (7 pages)
15 July 2006	Partic of mort/charge * (3 pages)
15 July 2006	Partic of mort/charge * (3 pages)
10 July 2006	Alterations to a floating charge (5 pages)
10 July 2006	Alterations to a floating charge (5 pages)
3 March 2006	Return made up to 15/12/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2006	Return made up to 15/12/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (2 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (2 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
31 January 2006	Dec mort/charge release * (4 pages)
26 October 2005	Full accounts made up to 28 May 2005 (24 pages)
26 October 2005	Full accounts made up to 28 May 2005 (24 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
12 January 2005	Dec mort/charge release * (2 pages)
6 December 2004	Return made up to 15/12/04; no change of members (9 pages)
6 December 2004	Return made up to 15/12/04; no change of members (9 pages)
10 November 2004	Full accounts made up to 28 May 2004 (22 pages)
10 November 2004	Full accounts made up to 28 May 2004 (22 pages)
3 July 2004	Partic of mort/charge * (5 pages)
3 July 2004	Partic of mort/charge * (5 pages)
11 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 November 2003	Dec mort/charge release * (7 pages)
19 November 2003	Dec mort/charge release * (7 pages)
19 November 2003	Dec mort/charge release * (7 pages)
19 November 2003	Dec mort/charge release * (7 pages)
19 November 2003	Dec mort/charge release * (7 pages)
19 November 2003	Dec mort/charge release * (7 pages)
20 October 2003	Full accounts made up to 28 May 2003 (23 pages)
20 October 2003	Full accounts made up to 28 May 2003 (23 pages)
6 May 2003	Dec mort/charge release * (4 pages)
6 May 2003	Dec mort/charge release * (4 pages)
2 May 2003	Dec mort/charge release * (4 pages)
2 May 2003	Dec mort/charge release * (4 pages)
9 January 2003	Return made up to 15/12/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	Return made up to 15/12/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Dec mort/charge release * (4 pages)
31 December 2002	Dec mort/charge release * (4 pages)
31 December 2002	Dec mort/charge release * (4 pages)
31 December 2002	Dec mort/charge release * (4 pages)
31 October 2002	Full accounts made up to 28 May 2002 (21 pages)
31 October 2002	Full accounts made up to 28 May 2002 (21 pages)
19 July 2002	Dec mort/charge release * (4 pages)
19 July 2002	Dec mort/charge release * (4 pages)
19 July 2002	Dec mort/charge release * (4 pages)
19 July 2002	Dec mort/charge * (4 pages)
19 July 2002	Dec mort/charge release * (4 pages)
19 July 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
28 March 2002	Dec mort/charge * (4 pages)
28 March 2002	Dec mort/charge * (4 pages)
7 March 2002	Full accounts made up to 28 May 2001 (19 pages)
7 March 2002	Full accounts made up to 28 May 2001 (19 pages)
15 January 2002	Return made up to 15/12/01; no change of members (9 pages)
15 January 2002	Return made up to 15/12/01; no change of members (9 pages)
24 August 2001	Dec mort/charge * (14 pages)
24 August 2001	Dec mort/charge * (14 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
15 February 2001	Dec mort/charge * (4 pages)
15 February 2001	Dec mort/charge * (4 pages)
8 February 2001	Full accounts made up to 28 May 2000 (20 pages)
8 February 2001	Full accounts made up to 28 May 2000 (20 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Dec mort/charge * (4 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
22 November 2000	Dec mort/charge * (4 pages)
22 November 2000	Dec mort/charge * (4 pages)
13 September 2000	Dec mort/charge * (4 pages)
13 September 2000	Dec mort/charge * (4 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (10 pages)
29 August 2000	Dec mort/charge * (2 pages)
29 August 2000	Dec mort/charge * (10 pages)
24 February 2000	Dec mort/charge * (10 pages)
24 February 2000	Dec mort/charge * (10 pages)
1 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	Partic of mort/charge * (5 pages)
20 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 1999	Full accounts made up to 28 May 1999 (18 pages)
4 November 1999	Full accounts made up to 28 May 1999 (18 pages)
2 September 1999	Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page)
9 April 1999	Dec mort/charge release * (5 pages)
9 April 1999	Dec mort/charge release * (5 pages)
9 April 1999	Dec mort/charge release * (15 pages)
9 April 1999	Dec mort/charge release * (15 pages)
9 April 1999	Dec mort/charge release * (10 pages)
9 April 1999	Dec mort/charge release * (10 pages)
11 January 1999	Full accounts made up to 28 May 1998 (20 pages)
11 January 1999	Return made up to 15/12/98; full list of members (7 pages)
11 January 1999	Return made up to 15/12/98; full list of members (7 pages)
11 January 1999	Full accounts made up to 28 May 1998 (20 pages)
10 August 1998	Aud. Res. Notice. 05/8/98 (1 page)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Aud. Res. Notice. 05/8/98 (1 page)
23 December 1997	Full accounts made up to 28 May 1997 (19 pages)
23 December 1997	Return made up to 15/12/97; full list of members (7 pages)
23 December 1997	Return made up to 15/12/97; full list of members (7 pages)
23 December 1997	Full accounts made up to 28 May 1997 (19 pages)
22 December 1997	Dec mort/charge release * (12 pages)
22 December 1997	Dec mort/charge release * (2 pages)
22 December 1997	Dec mort/charge release * (12 pages)
22 December 1997	Dec mort/charge release * (2 pages)
10 October 1997	Dec mort/charge release * (2 pages)
10 October 1997	Dec mort/charge release * (12 pages)
10 October 1997	Dec mort/charge release * (12 pages)
10 October 1997	Dec mort/charge release * (2 pages)
8 July 1997	Dec mort/charge release * (7 pages)
8 July 1997	Dec mort/charge release * (7 pages)
9 June 1997	Dec mort/charge release * (7 pages)
9 June 1997	Dec mort/charge release * (7 pages)
30 January 1997	Dec mort/charge release * (7 pages)
30 January 1997	Dec mort/charge release * (7 pages)
30 December 1996	Full accounts made up to 28 May 1996 (19 pages)
30 December 1996	Full accounts made up to 28 May 1996 (19 pages)
19 December 1996	Return made up to 15/12/96; full list of members (8 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 15/12/96; full list of members (8 pages)
19 December 1996	New director appointed (2 pages)
29 October 1996	Dec mort/charge release * (7 pages)
29 October 1996	Dec mort/charge release * (7 pages)
15 July 1996	Dec mort/charge release * (7 pages)
15 July 1996	Dec mort/charge release * (7 pages)
30 April 1996	Dec mort/charge release * (7 pages)
30 April 1996	Dec mort/charge release * (7 pages)
19 January 1996	Â£ ic 64340/47355 04/01/96 Â£ sr 16985@1=16985 (1 page)
19 January 1996	Â£ ic 64340/47355 04/01/96 Â£ sr 16985@1=16985 (1 page)
12 January 1996	Return made up to 15/12/95; full list of members (8 pages)
12 January 1996	Full accounts made up to 28 May 1995 (21 pages)
12 January 1996	Full accounts made up to 28 May 1995 (21 pages)
12 January 1996	Return made up to 15/12/95; full list of members (8 pages)
5 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (18 pages)
5 December 1995	Memorandum and Articles of Association (32 pages)
5 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (18 pages)
5 December 1995	Declaration of assistance for shares acquisition (6 pages)
5 December 1995	Memorandum and Articles of Association (32 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 December 1995	Declaration of assistance for shares acquisition (6 pages)
23 October 1995	Partic of mort/charge * (3 pages)
23 October 1995	Partic of mort/charge * (3 pages)
17 October 1995	Dec mort/charge release * (7 pages)
17 October 1995	Dec mort/charge release * (7 pages)
13 October 1995	Partic of mort/charge * (3 pages)
13 October 1995	Partic of mort/charge * (3 pages)
2 August 1995	Dec mort/charge release * (16 pages)
2 August 1995	Dec mort/charge release * (16 pages)
14 June 1995	Dec mort/charge release * (6 pages)
14 June 1995	Dec mort/charge release * (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (210 pages)
18 October 1990	Partic of mort/charge 11746 (6 pages)
18 October 1990	Partic of mort/charge 11747 (6 pages)
18 October 1990	Partic of mort/charge 11746 (6 pages)
18 October 1990	Partic of mort/charge 11747 (6 pages)
12 May 1914	Incorporation (10 pages)
12 May 1914	Certificate of incorporation (1 page)
12 May 1914	Incorporation (10 pages)
12 May 1914	Certificate of incorporation (1 page)

The Joint Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland