JLP Investments Limited

Company Name	JLP Investments Limited
Directors	William David Grafton Loudon and Julia Mary Loudon
Company Status	Active
Company Number	SC027851
Category	Private Limited Company
Incorporation Date	8 August 1950(73 years, 9 months ago)
Previous Name	Jackson's Lime Products Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William David Grafton Loudon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(39 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Beechwood 5 Newbattle Road Eskbank Midlothian EH22 3DA Scotland

Director Name	Dr Julia Mary Loudon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(62 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Category Group Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2004(53 years, 9 months after company formation)
Appointment Duration	20 years
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Col Angus John Loudon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(39 years, 5 months after company formation)
Appointment Duration	23 years (resigned 15 January 2013)
Role	Army Officer
Country of Residence	Scotland
Correspondence Address	The Old Manse Fortingall Aberfeldy Perthshire PH15 2LL Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	31 December 1989(39 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 May 2004)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.6k at £0.1	Executors Of John Loudon 4.99% Ordinary
9.5k at £0.1	Julia M. Loudon 29.81% Ordinary
9.5k at £0.1	Ruth A. Chenery 29.81% Ordinary
7.3k at £0.1	William David Grafton Loudon 22.84% Ordinary
4k at £0.1	Colin Barlass 12.63% Ordinary
313 at £0.1	Malcolm John Loudon 0.99% Ordinary
313 at £0.1	Trustee Of G.s. Loudon 0.99% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with updates (5 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 August 2020	Cancellation of shares. Statement of capital on 8 July 2020 GBP 5,126.1154 (4 pages)
5 June 2020	Change of details for Mrs Ruth Chenery as a person with significant control on 5 June 2020 (2 pages)
13 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Cancellation of shares. Statement of capital on 30 January 2020 GBP 5,229.4074 (4 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 September 2018	Purchase of own shares. (3 pages)
5 September 2018	Cancellation of shares. Statement of capital on 3 August 2018 GBP 5,261.0614 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 5,086.24 (4 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 5,086.24 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
10 October 2016	Purchase of own shares. (3 pages)
10 October 2016	Purchase of own shares. (3 pages)
10 October 2016	Cancellation of shares. Statement of capital on 6 September 2016 GBP 5,110.24 (4 pages)
10 October 2016	Cancellation of shares. Statement of capital on 6 September 2016 GBP 5,110.24 (4 pages)
11 April 2016	Purchase of own shares. (3 pages)
11 April 2016	Purchase of own shares. (3 pages)
30 March 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 5,142.24 (4 pages)
30 March 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 5,142.24 (4 pages)
13 January 2016	Memorandum and Articles of Association (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,396.0074 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,396.0074 (6 pages)
13 January 2016	Memorandum and Articles of Association (5 pages)
9 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2015	Purchase of own shares. (4 pages)
3 December 2015	Purchase of own shares. (4 pages)
3 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 5,182.24 (4 pages)
3 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 5,182.24 (4 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,454.3174 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,454.3174 (6 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
24 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 5,238.24 (4 pages)
24 October 2014	Purchase of own shares. (3 pages)
24 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 5,238.24 (4 pages)
24 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,213.347 Statement of capital on 2014-10-13 GBP 5,487.6374 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014. (7 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,213.347 Statement of capital on 2014-10-13 GBP 5,487.6374 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014. (7 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 November 2013	Appointment of Dr Julia Mary Loudon as a director (2 pages)
8 November 2013	Appointment of Dr Julia Mary Loudon as a director (2 pages)
7 November 2013	Termination of appointment of Angus Loudon as a director (1 page)
7 November 2013	Termination of appointment of Angus Loudon as a director (1 page)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 5,270.24 (4 pages)
12 June 2013	Cancellation of shares. Statement of capital on 12 June 2013 GBP 5,270.24 (4 pages)
12 June 2013	Purchase of own shares. (3 pages)
12 June 2013	Purchase of own shares. (3 pages)
8 February 2013	Cancellation of shares. Statement of capital on 8 February 2013 GBP 5,318.24 (4 pages)
8 February 2013	Purchase of own shares. (3 pages)
8 February 2013	Cancellation of shares. Statement of capital on 8 February 2013 GBP 5,318.24 (4 pages)
8 February 2013	Cancellation of shares. Statement of capital on 8 February 2013 GBP 5,318.24 (4 pages)
8 February 2013	Purchase of own shares. (3 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 October 2012	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,967.2 (4 pages)
1 October 2012	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,967.2 (4 pages)
1 October 2012	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,967.2 (4 pages)
21 September 2012	Purchase of own shares. (3 pages)
21 September 2012	Purchase of own shares. (3 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 7,480.96 (4 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 7,512.96 (4 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 7,512.96 (4 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 7,480.96 (4 pages)
15 May 2012	Purchase of own shares. (5 pages)
15 May 2012	Purchase of own shares. (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
11 September 2009	Gbp ic 8615.519/7856.4894\31/07/09\gbp sr [email protected]=759.0296\ (1 page)
11 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2009	Gbp ic 8615.519/7856.4894\31/07/09\gbp sr [email protected]=759.0296\ (1 page)
11 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2009	Gbp ic 8698.519/8615.519\22/01/09\gbp sr [email protected]=83\ (2 pages)
17 February 2009	Nc dec already adjusted 22/01/09 (2 pages)
17 February 2009	Nc dec already adjusted 22/01/09 (2 pages)
17 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2009	Gbp ic 8698.519/8615.519\22/01/09\gbp sr [email protected]=83\ (2 pages)
17 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (7 pages)
12 February 2009	Return made up to 31/12/08; full list of members (7 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
13 February 2007	Memorandum and Articles of Association (5 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2007	Memorandum and Articles of Association (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
4 February 2006	Return made up to 31/12/05; full list of members (7 pages)
4 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Memorandum and Articles of Association (9 pages)
10 March 2005	Memorandum and Articles of Association (9 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Company name changed jackson's lime products LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed jackson's lime products LIMITED\certificate issued on 09/03/05 (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2005	Â£ nc 9747/9716 07/12/04 (1 page)
4 January 2005	Â£ ic 11467/8732 07/12/04 Â£ sr [email protected]=2735 (2 pages)
4 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 January 2005	Â£ nc 9589/8732 07/12/04 (1 page)
4 January 2005	Â£ nc 9778/9747 07/12/04 (1 page)
4 January 2005	Memorandum and Articles of Association (6 pages)
4 January 2005	Â£ nc 12452/9778 07/12/04 (1 page)
4 January 2005	Â£ ic 12452/11467 07/12/04 Â£ sr [email protected]=985 (1 page)
4 January 2005	Â£ nc 9716/9589 07/12/04 (1 page)
4 January 2005	Â£ nc 9589/8732 07/12/04 (1 page)
4 January 2005	Â£ ic 12452/11467 07/12/04 Â£ sr [email protected]=985 (1 page)
4 January 2005	Â£ nc 9716/9589 07/12/04 (1 page)
4 January 2005	Â£ nc 9778/9747 07/12/04 (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Â£ ic 11467/8732 07/12/04 Â£ sr [email protected]=2735 (2 pages)
4 January 2005	Â£ nc 9747/9716 07/12/04 (1 page)
4 January 2005	Â£ nc 12452/9778 07/12/04 (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 January 2005	Memorandum and Articles of Association (6 pages)
12 November 2004	Â£ nc 18000/12452 04/10/04 (1 page)
12 November 2004	Â£ nc 18000/12452 04/10/04 (1 page)
26 October 2004	Memorandum and Articles of Association (5 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Â£ ic 13026/12452 04/10/04 Â£ sr [email protected]=574 (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Memorandum and Articles of Association (5 pages)
26 October 2004	Â£ ic 13026/12452 04/10/04 Â£ sr [email protected]=574 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
19 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
19 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
1 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (10 pages)
23 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
21 April 2001	Full accounts made up to 30 June 2000 (7 pages)
21 April 2001	Full accounts made up to 30 June 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
13 December 1999	Ad 09/12/99--------- Â£ si [email protected]=11995 Â£ ic 1000/12995 (2 pages)
13 December 1999	Ad 09/12/99--------- Â£ si [email protected]=11995 Â£ ic 1000/12995 (2 pages)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1999	Full accounts made up to 30 June 1998 (7 pages)
16 April 1999	Full accounts made up to 30 June 1998 (7 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 30 June 1997 (7 pages)
9 April 1998	Full accounts made up to 30 June 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 30 June 1996 (7 pages)
24 March 1997	Full accounts made up to 30 June 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 30 June 1995 (7 pages)
17 April 1996	Full accounts made up to 30 June 1995 (7 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1995	Return made up to 31/12/94; no change of members (6 pages)
22 June 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 August 1950	Certificate of incorporation (1 page)
8 August 1950	Certificate of incorporation (1 page)

JLP Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland