J & J Investments 1997 Limited

Company Name	J & J Investments 1997 Limited
Director	John Traynor
Company Status	Active
Company Number	SC087410
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)

Business Activity

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

Directors

Director Name	John Traynor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ravelrig House Ravelrig Drive Balerno, Edinburgh EH14 7NQ Scotland

Secretary Name	Steedman & Company Ltd (Corporation)
Status	Current
Appointed	17 January 2009(24 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	7 Howe Street Edinburgh EH3 6TE Scotland

Director Name	Isabella Traynor
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	35 Saughton Gardens Edinburgh Midlothian EH12 5TF Scotland

Secretary Name	John Traynor
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	20 years (resigned 17 January 2009)
Role	Tiler
Country of Residence	United Kingdom
Correspondence Address	1 Ravelrig House Ravelrig Drive Balerno, Edinburgh EH14 7NQ Scotland

Secretary Name	Anne Isobel Traynor
Nationality	British
Status	Resigned
Appointed	15 May 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1997)
Role	Secy
Correspondence Address	133 Newhaven Road Edinburgh EH6 4ND Scotland

Director Name	James Traynor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(12 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2008)
Role	Company Director
Correspondence Address	43 Bonaly Wester Colinton Edinburgh EH13 0RQ Scotland

Location

Registered Address	3 Queen Street Edinburgh EH2 1JE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	John Traynor 51.00% Ordinary
49 at £1	Catherine Traynor 49.00% Ordinary

Financials

Year	2014
Net Worth	£716,790
Cash	£19,851
Current Liabilities	£53,061

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

2 April 1997	Delivered on: 11 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 545-551 gorgie road,edinburgh. Outstanding

Filing History

13 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 May 2021	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 12 May 2021 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of John Traynor as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of John Traynor as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
15 May 2017	Satisfaction of charge 1 in full (1 page)
15 May 2017	Satisfaction of charge 1 in full (1 page)
28 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
20 November 2015	Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
20 November 2015	Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 July 2015	Registered office address changed from C/O C/O Steedman & Co Ltd Accountants 12a Beaverhall Road Edinburgh Midlothian EH28 8NB to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O Steedman & Co Ltd Accountants 12a Beaverhall Road Edinburgh Midlothian EH28 8NB to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Steedman & Company Ltd on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Steedman & Company Ltd on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Steedman & Company Ltd on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O Steedman & Co Ltd Accountants 12a Beaverhall Road Edinburgh Midlothian EH28 8NB to 7 Howe Street Edinburgh EH3 6TE on 1 July 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
10 November 2014	Registered office address changed from 3a East of Mains Ingliston Road Newbridge Edinburgh Midlothian EH28 8NB to C/O C/O Steedman & Co Ltd Accountants 12a Beaverhall Road Edinburgh Midlothian EH28 8NB on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 3a East of Mains Ingliston Road Newbridge Edinburgh Midlothian EH28 8NB to C/O C/O Steedman & Co Ltd Accountants 12a Beaverhall Road Edinburgh Midlothian EH28 8NB on 10 November 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
11 February 2011	Director's details changed for John Traynor on 1 December 2010 (2 pages)
11 February 2011	Director's details changed for John Traynor on 1 December 2010 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for John Traynor on 1 December 2010 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 October 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 March 2010	Secretary's details changed for Steedman & Company Ltd on 31 December 2009 (2 pages)
24 March 2010	Director's details changed for John Traynor on 31 December 2009 (2 pages)
24 March 2010	Director's details changed for John Traynor on 31 December 2009 (2 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Steedman & Company Ltd on 31 December 2009 (2 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Appointment terminated secretary john traynor (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Secretary appointed steedman & company LTD (1 page)
19 January 2009	Appointment terminated director james traynor (1 page)
19 January 2009	Appointment terminated director james traynor (1 page)
19 January 2009	Appointment terminated secretary john traynor (1 page)
19 January 2009	Secretary appointed steedman & company LTD (1 page)
25 September 2008	Return made up to 31/12/07; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from unit 18 roodinglaw business park roodinglaw edinburgh EH12 9DW (1 page)
25 September 2008	Return made up to 31/12/07; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from unit 18 roodinglaw business park roodinglaw edinburgh EH12 9DW (1 page)
28 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Return made up to 31/12/05; full list of members (7 pages)
26 April 2006	Return made up to 31/12/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
8 February 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 April 2000	Return made up to 31/12/99; full list of members (6 pages)
14 April 2000	Return made up to 31/12/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 November 1998 (7 pages)
20 May 1999	Full accounts made up to 30 November 1998 (7 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
26 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 March 1999	Full accounts made up to 30 November 1997 (7 pages)
15 March 1999	Full accounts made up to 30 November 1997 (7 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
15 October 1997	Full accounts made up to 30 November 1996 (9 pages)
15 October 1997	Full accounts made up to 30 November 1996 (9 pages)
11 April 1997	Partic of mort/charge * (6 pages)
11 April 1997	Partic of mort/charge * (6 pages)
21 March 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	Memorandum and Articles of Association (13 pages)
26 February 1997	Company name changed traynor tiles LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed traynor tiles LIMITED\certificate issued on 27/02/97 (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
31 January 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
20 June 1995	Return made up to 31/12/94; no change of members (4 pages)
20 June 1995	Return made up to 31/12/94; no change of members (4 pages)
12 June 1995	New secretary appointed;director resigned (2 pages)
12 June 1995	New secretary appointed;director resigned (2 pages)
31 May 1995	Ad 12/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1995	Ad 12/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

J & J Investments 1997 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland