JURA Consultants Limited

Company Name	JURA Consultants Limited
Director	Paul Robert Jardine
Company Status	Active
Company Number	SC196023
Category	Private Limited Company
Incorporation Date	6 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Robert Jardine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Economic Consultant
Country of Residence	Scotland
Correspondence Address	15 Craigerne Crescent Peebles Peeblesshire EH45 9HW Scotland

Secretary Name	Alison Anne Lindsay
Nationality	British
Status	Current
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	15 Craigerne Crescent Peebles Peeblesshire EH45 9HW Scotland

Director Name	Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	24 Coates Gardens Edinburgh EH12 5LE Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(3 years after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	jura-consultants.co.uk
Telephone	0131 4406750
Telephone region	Edinburgh

Location

Registered Address	15 Craigerne Crescent Peebles Scottish Borders EH45 9HW Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East

Shareholders

75 at £1	Paul Robert Jardine 75.00% Ordinary
25 at £1	Alison Anne Lindsay 25.00% Ordinary

Financials

Year	2014
Net Worth	£131,695
Cash	£120,722
Current Liabilities	£127,451

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

5 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Register inspection address has been changed (1 page)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 May 2009	Return made up to 06/05/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Return made up to 06/05/07; full list of members (6 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2006	Registered office changed on 20/06/06 from: c/o wright johnston & mackenzie LLP,302 st vincent street glasgow G2 5RZ (1 page)
2 June 2006	Return made up to 06/05/06; full list of members (6 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 May 2005	Return made up to 06/05/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 June 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 06/05/02; full list of members (6 pages)
27 May 2002	New secretary appointed (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 June 2001	Return made up to 06/05/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
5 June 2000	Return made up to 06/05/00; full list of members (6 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (1 page)
6 May 1999	Incorporation (26 pages)

JURA Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland