| Company Name | Jadenorth Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC205771 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years ago) |
| Previous Name | Coolsmith Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carolyn Elizabeth Paterson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 24 years |
| Role | Staff Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh Midlothian EH1 3HP Scotland |
| Secretary Name | Mr Brian Paul Duffy |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 12 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh Midlothian EH1 3HP Scotland |
| Director Name | Mrs Yvonne Duffy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2000(2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh Midlothian EH1 3HP Scotland |
| Director Name | Mr Brian Paul Duffy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 May 2017(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh Midlothian EH1 3HP Scotland |
| Director Name | Mr Brian Paul Duffy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 days (resigned 07 June 2000) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL Scotland |
| Director Name | Mr Walter Raymond Paterson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 days (resigned 07 June 2000) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 30 Dunpender Road East Linton East Lothian EH40 3BW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(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 | 03 April 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 York Place Edinburgh Midlothian EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carolyn Elizabeth Paterson 50.00% Ordinary |
|---|---|
| 50 at £1 | Yvonne Duffy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,912 |
| Cash | £2,263 |
| Current Liabilities | £25,634 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 29 January 2013 | Delivered on: 1 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 york place edinburgh MD13007 and the additional two cellars now to 29 york place edinburgh in the sunk area of the tenement 29 and 31 york place edinburgh MID13008. Outstanding |
|---|---|
| 5 December 2012 | Delivered on: 12 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 10 March 2004 | Delivered on: 17 March 2004 Satisfied on: 4 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Uppermost flat or storey of the tenement 29/31 york place, edinburgh. Fully Satisfied |
| 10 March 2004 | Delivered on: 17 March 2004 Satisfied on: 4 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fourth floor, 29/31 york place, edinburgh. Fully Satisfied |
| 11 July 2003 | Delivered on: 23 July 2003 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/31 york place, edinburgh. Fully Satisfied |
| 13 June 2003 | Delivered on: 20 June 2003 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
| 15 November 2001 | Delivered on: 5 December 2001 Satisfied on: 9 January 2013 Persons entitled: Lothian Property& Finance Company Limited Classification: Standard security Secured details: £597,000. Particulars: Basement, ground and first floors, 29 york place and fourth and top floors, 31 york place, edinburgh. Fully Satisfied |
Filing History
| 1 August 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 11 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 9 May 2017 | Appointment of Mr Brian Paul Duffy as a director on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Brian Paul Duffy as a director on 9 May 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 April 2015 | Director's details changed for Carolyn Elizabeth Paterson on 23 April 2015 (2 pages) |
| 23 April 2015 | Secretary's details changed for Mr Brian Paul Duffy on 23 April 2015 (1 page) |
| 23 April 2015 | Director's details changed for Carolyn Elizabeth Paterson on 23 April 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Yvonne Duffy on 23 April 2015 (2 pages) |
| 23 April 2015 | Secretary's details changed for Mr Brian Paul Duffy on 23 April 2015 (1 page) |
| 23 April 2015 | Director's details changed for Yvonne Duffy on 23 April 2015 (2 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 4 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 9 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 9 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 12 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 12 December 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Carolyn Elizabeth Paterson on 3 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Yvonne Duffy on 3 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Yvonne Duffy on 3 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Carolyn Elizabeth Paterson on 3 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Yvonne Duffy on 3 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Carolyn Elizabeth Paterson on 3 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 May 2007 | Resolutions
|
| 15 May 2007 | Resolutions
|
| 2 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 23 July 2003 | Partic of mort/charge * (5 pages) |
| 23 July 2003 | Partic of mort/charge * (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 June 2003 | Partic of mort/charge * (5 pages) |
| 20 June 2003 | Partic of mort/charge * (5 pages) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 21 March 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
| 21 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 21 March 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
| 21 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 December 2001 | Partic of mort/charge * (6 pages) |
| 5 December 2001 | Partic of mort/charge * (6 pages) |
| 18 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 21 February 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 21 February 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Ad 02/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Ad 02/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 12 May 2000 | Memorandum and Articles of Association (9 pages) |
| 12 May 2000 | Memorandum and Articles of Association (9 pages) |
| 10 May 2000 | Company name changed coolsmith LIMITED\certificate issued on 11/05/00 (2 pages) |
| 10 May 2000 | Company name changed coolsmith LIMITED\certificate issued on 11/05/00 (2 pages) |
| 6 May 2000 | New director appointed (2 pages) |
| 6 May 2000 | Secretary resigned (1 page) |
| 6 May 2000 | Director resigned (1 page) |
| 6 May 2000 | New secretary appointed (2 pages) |
| 6 May 2000 | Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 May 2000 | Director resigned (1 page) |
| 6 May 2000 | Secretary resigned (1 page) |
| 6 May 2000 | New director appointed (2 pages) |
| 6 May 2000 | New secretary appointed (2 pages) |
| 6 May 2000 | Registered office changed on 06/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 3 April 2000 | Incorporation (13 pages) |
| 3 April 2000 | Incorporation (13 pages) |