| Company Name | H.J. Partnership Limited |
|---|---|
| Directors | Haig Edward Adam Jenkinson and Jennifer Ann Jenkinson |
| Company Status | Active |
| Company Number | SC136858 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Haig Edward Adam Jenkinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Apartment 20 Coble Quay Amble Morpeth NE65 0FB |
| Secretary Name | Mr Haig Edward Adam Jenkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Apartment 20 Coble Quay Amble Morpeth NE65 0FB |
| Director Name | Jennifer Ann Jenkinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Apartment 20 Coble Quay Amble Morpeth NE65 0FB |
| Director Name | Fiona Mary Brown |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Licensed Bookmaker |
| Correspondence Address | Easter Bush Cottage Bush Estate Roslin Midlothian EH25 9RE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 165/22 The Maltings Slateford Road Edinburgh EH14 1PD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 29.2k at £1 | Haig E.a Jenkinson 100.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Ann Cowen 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,427 |
| Cash | £2,058 |
| Current Liabilities | £68,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Charges
| 13 July 2001 | Delivered on: 3 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 meadowbank terrace, edinburgh. Outstanding |
|---|---|
| 19 May 1994 | Delivered on: 7 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 easter road, edinburgh. Outstanding |
| 9 April 1992 | Delivered on: 23 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 2 April 1992 | Delivered on: 14 April 1992 Satisfied on: 3 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 27 & 29 easter road, edinburgh. Fully Satisfied |
Filing History
| 18 October 2023 | Change of details for Mr Haig Edward Adam Jenkinson as a person with significant control on 18 October 2023 (2 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 31 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 July 2022 | Registered office address changed from 69 Durham Square Edinburgh EH15 1PP Scotland to 165/22 the Maltings Slateford Road Edinburgh EH14 1PD on 14 July 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 11 March 2021 | Director's details changed for Jennifer Ann Cowen on 22 August 2014 (2 pages) |
| 21 December 2020 | Satisfaction of charge 3 in full (1 page) |
| 21 December 2020 | Satisfaction of charge 4 in full (1 page) |
| 11 December 2020 | All of the property or undertaking has been released and no longer forms part of charge 3 (1 page) |
| 11 December 2020 | All of the property or undertaking has been released from charge 4 (1 page) |
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 24 January 2020 | Secretary's details changed for Mr Haig Edward Adam Jenkinson on 10 January 2020 (1 page) |
| 23 January 2020 | Director's details changed for Jennifer Ann Cowen on 10 January 2020 (2 pages) |
| 23 January 2020 | Change of details for Mr Haig Edward Adam Jenkinson as a person with significant control on 4 September 2019 (2 pages) |
| 23 January 2020 | Director's details changed for Mr Haig Edward Adam Jenkinson on 10 January 2020 (2 pages) |
| 4 September 2019 | Registered office address changed from 139 Craigentinny Avenue Edinburgh EH7 6RG to 69 Durham Square Edinburgh EH15 1PP on 4 September 2019 (1 page) |
| 5 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 6 May 2016 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Mr Haig Edward Adam Jenkinson on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr Haig Edward Adam Jenkinson on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Jennifer Ann Cowen on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Jennifer Ann Cowen on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Haig Edward Adam Jenkinson on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Jennifer Ann Cowen on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Director and secretary's change of particulars / haig jenkinson / 01/03/2008 (1 page) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 March 2009 | Director and secretary's change of particulars / haig jenkinson / 01/03/2008 (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 22 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Partic of mort/charge * (5 pages) |
| 3 August 2001 | Partic of mort/charge * (5 pages) |
| 26 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 3 October 2000 | Dec mort/charge * (4 pages) |
| 15 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 March 1999 | Return made up to 27/02/99; full list of members
|
| 29 March 1999 | Return made up to 27/02/99; full list of members
|
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 August 1998 | Company name changed apple bookmakers LIMITED\certificate issued on 19/08/98 (2 pages) |
| 18 August 1998 | Company name changed apple bookmakers LIMITED\certificate issued on 19/08/98 (2 pages) |
| 12 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 February 1996 | Return made up to 27/02/96; no change of members
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| 23 February 1996 | Return made up to 27/02/96; no change of members
|
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |