Janefield Properties Limited

Company Name	Janefield Properties Limited
Directors	Alan James Watt and Glen Stewart Watson
Company Status	Active
Company Number	SC022235
Category	Private Limited Company
Incorporation Date	4 December 1942(81 years ago)

Business Activity

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

Directors

Secretary Name	Mr Glen Stewart Watson
Nationality	British
Status	Current
Appointed	30 September 1992(49 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Alan James Watt
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(52 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland

Director Name	Mr Glen Stewart Watson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(56 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Gerald Alexander Burnett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(45 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1995)
Role	Property Agent
Correspondence Address	20 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Director Name	David Walton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(45 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 1992)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland

Director Name	Leslie Wolfson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(45 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Secretary Name	Taylor Lauder & Gemmill Chartered Accountants (Corporation)
Status	Resigned
Appointed	30 September 1988(45 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 1992)
Correspondence Address	256 West George Street Glasgow Lanarkshire G2 4QY Scotland

Location

Registered Address	Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

9.9k at £0.5	Gander Equities LTD 99.00% Ordinary
100 at £0.5	Leslie Wolfson 1.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (2 months, 1 week ago)
Next Return Due	10 October 2024 (10 months, 1 week from now)

Filing History

1 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
1 March 2019	Registered office address changed from C/O Leslie Wolfson & Co 5th Floor, 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 September 2016	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
29 September 2016	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (6 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (6 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (6 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (6 pages)
6 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
6 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (6 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (6 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 September 2011	Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
19 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 December 2004	Return made up to 26/09/04; full list of members; amend (7 pages)
21 December 2004	Return made up to 26/09/04; full list of members; amend (7 pages)
18 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (7 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (7 pages)
23 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
21 October 2002	Return made up to 26/09/02; full list of members (7 pages)
21 October 2002	Return made up to 26/09/02; full list of members (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 September 2000	Return made up to 26/09/00; full list of members (7 pages)
27 September 2000	Return made up to 26/09/00; full list of members (7 pages)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 September 1999	Return made up to 26/09/99; no change of members (7 pages)
29 September 1999	Return made up to 26/09/99; no change of members (7 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 October 1998	Return made up to 26/09/98; full list of members (9 pages)
21 October 1998	Return made up to 26/09/98; full list of members (9 pages)
23 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
29 October 1997	Return made up to 26/09/97; no change of members (7 pages)
29 October 1997	Return made up to 26/09/97; no change of members (7 pages)
3 October 1996	Return made up to 26/09/96; no change of members (7 pages)
3 October 1996	Return made up to 26/09/96; no change of members (7 pages)
8 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
8 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
26 October 1995	Return made up to 26/09/95; full list of members (12 pages)
26 October 1995	Return made up to 26/09/95; full list of members (12 pages)
11 July 1995	New director appointed (6 pages)
11 July 1995	New director appointed (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)

Janefield Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland