D & J Properties Ltd.

Company Name	D & J Properties Ltd.
Director	David Buchanan Wyllie
Company Status	Active
Company Number	SC176387
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 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
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Jacqueline Wylie
Nationality	British
Status	Current
Appointed	01 May 1999(1 year, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	15 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Humbie Lawns Glasgow G52 4BL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr David Buchanan Wyllie
Nationality	Scottish
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Humbie Lawns Glasgow G52 4BL Scotland

Director Name	Mr Christopher John Wyllie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2014)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	70 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Director Name	Mrs Jennifer Susan Elizabeth Robertson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Contact

Telephone	07 876464849
Telephone region	Mobile

Location

Registered Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

33 at £0.01	Christopher Wyllie 33.00% Ordinary
33 at £0.01	Jennifer Robertson 33.00% Ordinary
33 at £0.01	Jill Bergot 33.00% Ordinary
1 at £0.01	Jacqueline Wyllie 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,682
Cash	£6,930
Current Liabilities	£203,501

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

4 July 2001	Delivered on: 10 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 stratford, east kilbride. Outstanding
3 July 2001	Delivered on: 10 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 larch drive, greenhills, east kilbride. Outstanding
19 May 2001	Delivered on: 30 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 3, unit 10, 423 hillington road, glasgow. Outstanding
27 March 2001	Delivered on: 17 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 stratford, calderwood, east kilbride. Outstanding
5 December 1999	Delivered on: 13 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	Micro company accounts made up to 30 September 2022 (8 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
14 July 2023	Satisfaction of charge 7 in full (1 page)
14 June 2023	Satisfaction of charge 2 in full (1 page)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 30 September 2021 (8 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
2 June 2020	Termination of appointment of Jennifer Susan Elizabeth Robertson as a director on 31 May 2020 (1 page)
2 June 2020	Appointment of Mr David Buchanan Wyllie as a director on 31 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
11 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
20 March 2017	Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 6PT to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 6PT to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017 (1 page)
20 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
26 November 2014	Appointment of Mrs Jennifer Robertson as a director on 1 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher John Wyllie as a director on 1 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher John Wyllie as a director on 1 November 2014 (1 page)
26 November 2014	Appointment of Mrs Jennifer Robertson as a director on 1 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher John Wyllie as a director on 1 November 2014 (1 page)
26 November 2014	Appointment of Mrs Jennifer Robertson as a director on 1 November 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 March 2013	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland on 1 March 2013 (1 page)
29 January 2013	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Christopher John Wyllie on 31 May 2012 (2 pages)
28 January 2013	Director's details changed for Christopher John Wyllie on 31 May 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 June 2010	Director's details changed for Christopher John Wyllie on 31 May 2010 (2 pages)
14 June 2010	Registered office address changed from 423 Hillington Road Glasgow G52 4BL on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Registered office address changed from 423 Hillington Road Glasgow G52 4BL on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Christopher John Wyllie on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
5 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 June 2005	Return made up to 13/06/05; full list of members (4 pages)
13 June 2005	Return made up to 13/06/05; full list of members (4 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
18 June 2004	Return made up to 13/06/04; no change of members (6 pages)
18 June 2004	Return made up to 13/06/04; no change of members (6 pages)
30 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Partic of mort/charge * (7 pages)
10 July 2001	Partic of mort/charge * (3 pages)
10 July 2001	Partic of mort/charge * (3 pages)
10 July 2001	Partic of mort/charge * (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
20 June 2001	Ad 01/10/00--------- Â£ si 4@1=4 Â£ ic 16/20 (2 pages)
20 June 2001	Ad 01/10/00--------- Â£ si 4@1=4 Â£ ic 16/20 (2 pages)
30 May 2001	Partic of mort/charge * (6 pages)
30 May 2001	Partic of mort/charge * (6 pages)
17 April 2001	Partic of mort/charge * (5 pages)
17 April 2001	Partic of mort/charge * (5 pages)
26 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Accounts made up to 30 September 1999 (8 pages)
19 May 2000	Accounts made up to 30 September 1999 (8 pages)
13 December 1999	Partic of mort/charge * (5 pages)
13 December 1999	Partic of mort/charge * (5 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Ad 13/06/97-02/06/99 Â£ si 4@1 (2 pages)
8 June 1999	Return made up to 13/06/99; full list of members (6 pages)
8 June 1999	Ad 13/06/97-02/06/99 Â£ si 4@1 (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Return made up to 13/06/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/98 (6 pages)
13 July 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/98 (6 pages)
3 April 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
3 April 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
13 June 1997	Incorporation (16 pages)
13 June 1997	Incorporation (16 pages)

D & J Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland