| Company Name | Jardin De Luz (No. 337) Limited |
|---|---|
| Directors | Leslie Stewart Sinclair and Kyle Sinclair |
| Company Status | Active |
| Company Number | SC091709 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1985(39 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Leslie Stewart Sinclair |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1997(12 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Thornyburn Drive Baillieston Glasgow Lanarkshire G69 7ER Scotland |
| Secretary Name | Ann McLean Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1997(12 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Thornyburn Drive Baillieston Glasgow G69 7ER Scotland |
| Director Name | Mr Kyle Sinclair |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2021(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Customer Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Thornyburn Drive Baillieston Glasgow G69 7ER Scotland |
| Director Name | Ronald McNiven |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1988(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 12 March 1997) |
| Role | Chemist |
| Correspondence Address | 18 Charles Street Alloa Clackmannanshire FK10 2JQ Scotland |
| Secretary Name | Catherine Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1988(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 69 Stirling Road Tullibody Alloa Clackmannanshire FK10 2QD Scotland |
| Secretary Name | Thomas Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 39 Delphwood Crescent Tullibody Alloa Clackmannanshire FK10 2TP Scotland |
Location
| Registered Address | Stanley House 69-71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2k at £1 | Ann Mclean Sinclair 50.00% Ordinary |
|---|---|
| 2k at £1 | Mr Leslie Stewart Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
| Current Liabilities | £8,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 12 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 24 March 2021 | Appointment of Mr Kyle Sinclair as a director on 16 March 2021 (2 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Leslie Stewart Sinclair on 15 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Leslie Stewart Sinclair on 15 July 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 14 January 2008 | Group of companies' accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Group of companies' accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 25 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 19 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 9 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: gililand & co 219 st vincent street glasgow G2 5QY (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: gililand & co 219 st vincent street glasgow G2 5QY (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 3 November 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 15/07/95; no change of members (4 pages) |