Jilona Limited

Company Name	Jilona Limited
Company Status	Active
Company Number	SC194481
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month 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	Mrs Fiona Littlejohn
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Devonshire Road Aberdeen AB10 6XQ Scotland

Director Name	Miss Jill Stevenson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3fl 11 Forres Street Edinburgh Midlothian EH3 6BJ Scotland

Director Name	Sheila Elizabeth Stevenson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Deemount Road Aberdeen Aberdeenshire AB11 7TY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	27 January 2013(13 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	30 November 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01224 575167
Telephone region	Aberdeen

Location

Registered Address	27 Deemount Road Aberdeen Aberdeenshire AB11 7TY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Fiona Littlejohn 45.00% Ordinary
45 at £1	Jill Stevenson 45.00% Ordinary
10 at £1	Sheila Elizabeth Stevenson 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,052,651
Cash	£75,138
Current Liabilities	£2,073,260

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	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Charges

2 February 2010	Delivered on: 9 February 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North side of beechgrove terrace aberdeen ABN75600. Outstanding
19 January 2004	Delivered on: 21 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

16 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (3 pages)
10 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
25 April 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
8 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 March 2011 (7 pages)
12 September 2011	Full accounts made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Director's details changed for Fiona Stevenson on 17 August 2010 (2 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Director's details changed for Fiona Stevenson on 17 August 2010 (2 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Director's details changed for Jill Stevenson on 1 October 2009 (2 pages)
5 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages)
5 April 2010	Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Sheila Elizabeth Stevenson on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Sheila Elizabeth Stevenson on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Sheila Elizabeth Stevenson on 1 October 2009 (2 pages)
5 April 2010	Secretary's details changed for Paull & Williamsons Llp on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Jill Stevenson on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Jill Stevenson on 1 October 2009 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 April 2009	Secretary appointed paull & williamsons LLP (1 page)
29 April 2009	Appointment terminated secretary paull & williamsons (1 page)
29 April 2009	Appointment terminated secretary paull & williamsons (1 page)
29 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 March 2009	Return made up to 16/03/09; full list of members (4 pages)
23 March 2009	Return made up to 16/03/09; full list of members (4 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Secretary resigned (1 page)
18 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 16/03/07; full list of members (7 pages)
23 March 2007	Return made up to 16/03/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 16/03/06; full list of members (7 pages)
17 March 2006	Return made up to 16/03/06; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
18 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Partic of mort/charge * (6 pages)
21 January 2004	Partic of mort/charge * (6 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 March 2003	Return made up to 16/03/03; full list of members (7 pages)
22 March 2003	Return made up to 16/03/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 16/03/02; full list of members (7 pages)
10 May 2002	Return made up to 16/03/02; full list of members (7 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 16/03/01; full list of members (7 pages)
21 March 2001	Return made up to 16/03/01; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 March 2000 (11 pages)
8 May 2000	Full accounts made up to 31 March 2000 (11 pages)
30 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
30 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
31 March 1999	Ad 16/03/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 March 1999	Ad 16/03/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 March 1999	Incorporation (20 pages)
16 March 1999	Incorporation (20 pages)

Jilona Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland