Jeffinson Properties Limited

Company Name	Jeffinson Properties Limited
Directors	Stuart Brown and Karen Brown
Company Status	Active
Company Number	SC081044
Category	Private Limited Company
Incorporation Date	29 November 1982(41 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 1991(8 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Property Company Manager
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland

Secretary Name	Mrs Karen Brown
Nationality	British
Status	Current
Appointed	10 July 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland

Director Name	Mrs Karen Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(24 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland

Director Name	Geoffrey Stewart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 March 2002)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Upper Pitfour Glencarse Perthshire PH2 7NJ Scotland

Secretary Name	David Samuel Norrie
Nationality	British
Status	Resigned
Appointed	13 October 1989(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1991)
Role	Company Director
Correspondence Address	The Nurseries St Madoes Glencarse Perthshire

Secretary Name	John Miller Hart
Nationality	British
Status	Resigned
Appointed	01 February 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	The Studio High Street Blairgowrie Perthshire PH10 6ET Scotland

Contact

Website	jeffinsonproperties.co.uk

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Karen Brown 50.00% Ordinary
50 at £1	Stuart Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,892,258
Cash	£210,597
Current Liabilities	£7,430

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

24 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
1 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
27 July 2023	Change of details for Mr Stuart Brown as a person with significant control on 6 April 2016 (2 pages)
27 July 2023	Change of details for Mrs Karen Brown as a person with significant control on 6 April 2016 (2 pages)
8 June 2023	Change of details for Mrs Karen Brown as a person with significant control on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mrs Karen Brown on 8 June 2023 (2 pages)
8 June 2023	Secretary's details changed for Mrs Karen Brown on 8 June 2023 (1 page)
8 June 2023	Change of details for Mr Stuart Brown as a person with significant control on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Stuart Brown on 8 June 2023 (2 pages)
3 August 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
18 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
24 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
11 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
5 August 2013	Director's details changed for Karen Brown on 1 July 2013 (2 pages)
5 August 2013	Director's details changed for Stuart Brown on 1 July 2013 (2 pages)
5 August 2013	Secretary's details changed for Karen Brown on 1 July 2013 (2 pages)
5 August 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Karen Brown on 1 July 2013 (2 pages)
5 August 2013	Registered office address changed from , Chapelshade House 78-84 Bell Street, Dundee, DD1 1HW, Scotland on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Stuart Brown on 1 July 2013 (2 pages)
5 August 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Karen Brown on 1 July 2013 (2 pages)
5 August 2013	Director's details changed for Stuart Brown on 1 July 2013 (2 pages)
5 August 2013	Secretary's details changed for Karen Brown on 1 July 2013 (2 pages)
5 August 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Karen Brown on 1 July 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 July 2010	Director's details changed for Karen Brown on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Stuart Brown on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Karen Brown on 1 October 2009 (2 pages)
30 July 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Karen Brown on 1 October 2009 (2 pages)
30 July 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from , Chapelshade House 78-84 Bell Street, Dundee, Angus, DD1 1RQ on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Stuart Brown on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Stuart Brown on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 August 2008	Return made up to 18/07/08; full list of members (4 pages)
4 August 2008	Return made up to 18/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from the nurseries st madoes glencarse perthshire PH2 7NF (1 page)
18 March 2008	Registered office changed on 18/03/2008 from the nurseries st madoes glencarse perthshire PH2 7NF (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, the nurseries, st madoes, glencarse, perthshire, PH2 7NF (1 page)
9 October 2007	Return made up to 18/07/07; full list of members (3 pages)
9 October 2007	Return made up to 18/07/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
16 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 August 2005	Return made up to 18/07/05; full list of members (2 pages)
11 August 2005	Return made up to 18/07/05; full list of members (2 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2003	Return made up to 18/07/03; full list of members (6 pages)
17 July 2003	Return made up to 18/07/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 July 2002	Return made up to 18/07/02; full list of members (6 pages)
26 July 2002	Return made up to 18/07/02; full list of members (6 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
14 August 2001	Return made up to 18/07/01; full list of members (6 pages)
14 August 2001	Return made up to 18/07/01; full list of members (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: the nurseries st madoes glencarse perthshire PH2 7NF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: the nurseries, st madoes, glencarse, perthshire PH2 7NF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: the nurseries st madoes glencarse perthshire PH2 7NF (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 40 main street bridgend perth PH2 7HB (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 40 main street, bridgend, perth, PH2 7HB (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 40 main street bridgend perth PH2 7HB (1 page)
25 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
17 July 2000	Return made up to 18/07/00; full list of members (6 pages)
17 July 2000	Return made up to 18/07/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
14 July 1999	Return made up to 18/07/99; no change of members (5 pages)
14 July 1999	Return made up to 18/07/99; no change of members (5 pages)
22 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
22 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
15 July 1998	Return made up to 18/07/98; full list of members (7 pages)
15 July 1998	Return made up to 18/07/98; full list of members (7 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 July 1997	Return made up to 18/07/97; no change of members (5 pages)
16 July 1997	Return made up to 18/07/97; no change of members (5 pages)
19 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
19 July 1996	Return made up to 18/07/96; no change of members (5 pages)
19 July 1996	Return made up to 18/07/96; no change of members (5 pages)
4 December 1995	Accounts made up to 28 February 1995 (8 pages)
4 December 1995	Accounts made up to 28 February 1995 (8 pages)

Jeffinson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland