JPSE Limited

Company Name	JPSE Limited
Company Status	Dissolved
Company Number	SC013150
Category	Private Limited Company
Incorporation Date	1 May 1924(99 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 1 month ago)
Previous Name	Jenners, Princes Street, Edinburgh Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Peter Douglas Miller
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(68 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (closed 29 October 2019)
Role	Investment Manager/ Farmer
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	05 April 2005(80 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 October 2019)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Simon Richard Appleton Wyeth
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 03 June 1997)
Role	Retail Consultant
Correspondence Address	Eastfield 20 Blue Waters Drive Paignton Devon TQ4 6JE

Director Name	Gordon Brodie Murray
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1993)
Role	Merchant
Correspondence Address	2 East Castle Road Edinburgh Midlothian EH10 5AR Scotland

Director Name	Linda Elizabeth Stevenson Lang
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1989)
Role	Merchant
Correspondence Address	Luckiesfauld 16 Switchback Road Bearsden Glasgow Lanarkshire G61 1AB Scotland

Director Name	Robert Alexander Gavin Douglas Miller
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	16 years (resigned 29 June 2005)
Role	Merchant
Correspondence Address	Bavelaw Castle Balerno Midlothian EH14 7JS Scotland

Director Name	Dennis John Bryans
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 October 1996)
Role	Merchant
Correspondence Address	Rosedene Kippen Stirlingshire FK8 3DT Scotland

Secretary Name	Stanley Bernard Reid
Nationality	British
Status	Resigned
Appointed	07 June 1989(65 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Deanston Gardens Deanston Doune Perthshire FK16 6AZ Scotland

Director Name	Mr Andrew Gavin Douglas Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(66 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2005)
Role	Merchant
Correspondence Address	3f/2, 13 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Kenneth Nicholas Grant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(70 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2004)
Role	Merchant
Correspondence Address	Fairhaven 21a Russell Place Edinburgh Midlothian EH5 3HW Scotland

Director Name	Timothy Philip Daniels
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(71 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1996)
Role	Merchant
Correspondence Address	Waterside Cottage Mill Lane Westerham Kent TN16 1SG

Director Name	Mr Anthony Ascher Salem
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(73 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	58 Fairacres Roehampton Lane London SW15 5LY

Secretary Name	Miss Marion Smeal
Nationality	British
Status	Resigned
Appointed	26 May 1998(74 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	130 Lower Granton Road Edinburgh EH5 1EX Scotland

Secretary Name	Miss Elizabeth Anne Barclay
Nationality	British
Status	Resigned
Appointed	30 June 1998(74 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 B Albany Street Edinburgh Midlothian EH1 3PY Scotland

Director Name	Miss Elizabeth Anne Barclay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(77 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 B Albany Street Edinburgh Midlothian EH1 3PY Scotland

Director Name	Mr John Gaffney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(79 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2005)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	17 Frogston Avenue Edinburgh EH10 7AQ Scotland

Director Name	JPSE (Director) Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(81 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 July 2007)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	flowersbyarkadius.co.uk
Telephone	0131 6652703
Telephone region	Edinburgh

Location

Registered Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3m at £1	Moorfoot Capital Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,822,045
Current Liabilities	£104,419

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 November 2009	Delivered on: 3 December 2009 Satisfied on: 30 June 2011 Persons entitled: Robert Peter Douglas Miller and Others Classification: Standard security Secured details: Â£500,000. Particulars: Abbotsford bar, numbers 3 & 5 rose street, edinburgh. Fully Satisfied
19 October 2006	Delivered on: 31 October 2006 Satisfied on: 22 April 2011 Persons entitled: Turcan Connell (Trustees) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: A three quarter pro indiviso share in the lower shin fishings. Fully Satisfied
26 July 2005	Delivered on: 4 August 2005 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises in princes street, edinburgh MID74835. Fully Satisfied
20 July 2005	Delivered on: 30 July 2005 Satisfied on: 22 November 2006 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
2 April 2003	Delivered on: 15 April 2003 Satisfied on: 22 April 2011 Persons entitled: Thomas Kenneth Murray & George Jonathan Peter Mason Classification: Standard security Secured details: All sums due in terms of the agreement dated 17 may 2002. Particulars: A one fifth pro indiviso share of lower oykel fishings. Fully Satisfied
15 November 1968	Delivered on: 3 December 1968 Satisfied on: 12 April 2005 Persons entitled: Standard Property Investment Company LTD Classification: Bond of corroboration & disposition in security Secured details: Â£750,000. Particulars: Nos 48/52 princes street & 2/20 st. David street & 53/57 princes street, edinburgh. Fully Satisfied

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,262,400 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,262,400 (3 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,262,400 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,262,400 (3 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,262,400 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Mr Robert Peter Douglas Miller on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
30 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Dm Company Services Limited on 6 June 2010 (1 page)
7 July 2010	Secretary's details changed for Dm Company Services Limited on 6 June 2010 (1 page)
3 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 July 2009	Return made up to 06/06/09; full list of members (3 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (14 pages)
26 January 2009	Director's change of particulars / robert douglas miller / 26/01/2009 (1 page)
26 January 2009	Return made up to 06/06/08; full list of members (3 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 August 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 November 2006	Dec mort/charge * (2 pages)
31 October 2006	Partic of mort/charge * (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (21 pages)
16 August 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
23 June 2006	Â£ nc 2607400/2262400 31/05/06 (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2006	Accounting reference date shortened from 06/04/06 to 31/12/05 (1 page)
21 February 2006	Group of companies' accounts made up to 6 April 2005 (33 pages)
21 February 2006	Group of companies' accounts made up to 6 April 2005 (33 pages)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Partic of mort/charge * (3 pages)
30 July 2005	Partic of mort/charge * (4 pages)
26 July 2005	Declaration of assistance for shares acquisition (7 pages)
8 July 2005	Return made up to 06/06/05; full list of members (26 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
2 June 2005	Company name changed jenners, princes street, edinbur gh LIMITED\certificate issued on 02/06/05 (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Accounting reference date extended from 31/01/05 to 06/04/05 (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 48 princes street edinburgh midlothian EH2 2YJ (1 page)
15 April 2005	New secretary appointed (2 pages)
12 April 2005	Dec mort/charge * (2 pages)
15 June 2004	Group of companies' accounts made up to 1 February 2004 (25 pages)
15 June 2004	Group of companies' accounts made up to 1 February 2004 (25 pages)
15 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 May 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
25 June 2003	Group of companies' accounts made up to 2 February 2003 (24 pages)
25 June 2003	Group of companies' accounts made up to 2 February 2003 (24 pages)
25 June 2003	Return made up to 06/06/03; full list of members (16 pages)
15 April 2003	Partic of mort/charge * (9 pages)
1 July 2002	Group of companies' accounts made up to 27 January 2002 (21 pages)
1 July 2002	Return made up to 06/06/02; full list of members (17 pages)
27 July 2001	New director appointed (2 pages)
12 June 2001	Full group accounts made up to 28 January 2001 (18 pages)
12 June 2001	Return made up to 06/06/01; change of members 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
2 April 2001	Director's particulars changed (1 page)
8 June 2000	Full group accounts made up to 31 January 2000 (18 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Director's particulars changed (15 pages)
14 September 1999	Director's particulars changed (1 page)
30 June 1999	Full group accounts made up to 31 January 1999 (18 pages)
30 June 1999	Return made up to 06/06/99; change of members (8 pages)
4 February 1999	Secretary's particulars changed (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
15 June 1998	Full group accounts made up to 31 January 1998 (18 pages)
15 June 1998	Return made up to 06/06/98; full list of members (10 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
18 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 June 1997	Full group accounts made up to 31 January 1997 (18 pages)
17 June 1997	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
25 June 1996	Full group accounts made up to 31 January 1996 (21 pages)
25 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 May 1996	New director appointed (2 pages)
27 June 1995	Return made up to 06/06/95; full list of members (22 pages)
27 June 1995	Full group accounts made up to 31 January 1995 (21 pages)
4 July 1994	Return made up to 06/06/94; full list of members (14 pages)
17 June 1993	Return made up to 06/06/93; full list of members (14 pages)
26 January 1993	Â£ ic 2283978/2262400 20/01/93 Â£ sr 21578@1=21578 (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1993	Memorandum and Articles of Association (58 pages)
15 June 1992	Return made up to 06/06/92; change of members (7 pages)
15 June 1991	Return made up to 06/06/91; full list of members (12 pages)
19 June 1990	Return made up to 06/06/90; full list of members (10 pages)
4 July 1989	Return made up to 07/06/89; full list of members (15 pages)
5 July 1988	Return made up to 08/06/88; full list of members (10 pages)
27 June 1988	Letter to confirm re-reg 220688 (2 pages)
22 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 June 1988	Memorandum and Articles of Association (66 pages)
4 June 1988	123BY Â£420000 to Â£2187400 250388 (1 page)
4 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1987	Return made up to 09/06/87; change of members (12 pages)
14 August 1986	Return made up to 11/06/86; full list of members (10 pages)
15 November 1982	Accounts made up to 31 January 1982 (18 pages)
13 October 1982	Accounts made up to 31 January 1983 (14 pages)
3 December 1968	Particulars of mortgage/charge (4 pages)
3 December 1968	Particulars of mortgage/charge (4 pages)
1 May 1924	Incorporation (41 pages)

JPSE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland