Junior Estates Limited

Company Name	Junior Estates Limited
Company Status	Active
Company Number	SC225882
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Secretary Name	Hazel Anne Heron
Nationality	British
Status	Current
Appointed	25 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Leaside 46 Kenilworth Road Bridge Of Allan FK9 4RP Scotland

Director Name	Mrs Hazel Anne Heron
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(1 year after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan FK9 4RP Scotland

Director Name	Mr Alastair William Heron
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland

Director Name	Mr Andrew Gordon Heron
Date of Birth	May 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(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	30 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hazel Heron 5.00% Ordinary
50 at £1	Maurice Heron 5.00% Ordinary
300 at £1	Trustee Of Alastair William Heron 30.00% Ordinary B
300 at £1	Trustee Of Andrew Gordon Heron 30.00% Ordinary C
300 at £1	Trustee Of Nichola Louise Heron 30.00% Ordinary A

Financials

Year	2014
Net Worth	£612,448
Current Liabilities	£831,775

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

8 May 2014	Delivered on: 16 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
18 September 2008	Delivered on: 23 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cairn, 183 west stirling street, alva. Outstanding
16 April 2007	Delivered on: 18 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 43-47 henderson street, bridge of allan STG29036. Outstanding
21 January 2007	Delivered on: 29 January 2007 Persons entitled: Clydesdale Bank Public Limited Company 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
3 January 2007	Delivered on: 5 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse and others forming avondruie house, inverdruie, aviemore. Outstanding
14 January 2003	Delivered on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 & 47 henderson street, bridge of allan. Outstanding
19 August 2022	Delivered on: 26 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 88 henderson street, bridge of allan, stirling. For more details please refer to the instrument. Outstanding
18 November 2020	Delivered on: 1 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole flats a, b, c, d, e, f, g and h at eighty seven henderson street, bridge of allan, stirling FK9 4HG with ground effeiring thereto which subjects altogether comprise the cadastral unit STG77772, darnley house, eighty seven henderson street, bridge of allan, stirling FK9 4HG registered in the land register of scotland. Outstanding
30 September 2016	Delivered on: 11 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 47 henderson street, bridge of allan, stirling STG29036. Outstanding
30 September 2016	Delivered on: 11 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Avondruie house, inverdruie, aviemore INV17575. Outstanding
9 May 2014	Delivered on: 28 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 fountain road, bridge of allan. Outstanding
22 September 2008	Delivered on: 26 September 2008 Satisfied on: 14 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 fountain road, bridge of allan. Fully Satisfied
16 January 2003	Delivered on: 22 January 2003 Satisfied on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 and 47 henderson street, bridge of allan. Fully Satisfied
19 February 2002	Delivered on: 27 February 2002 Satisfied on: 11 September 2008 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

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
11 October 2016	Registration of charge SC2258820011, created on 30 September 2016 (8 pages)
11 October 2016	Registration of charge SC2258820012, created on 30 September 2016 (8 pages)
30 September 2016	Satisfaction of charge 5 in full (4 pages)
30 September 2016	Satisfaction of charge 4 in full (4 pages)
30 September 2016	Satisfaction of charge 6 in full (4 pages)
20 August 2016	Satisfaction of charge 3 in full (4 pages)
4 March 2016	Satisfaction of charge 7 in full (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
14 June 2014	Satisfaction of charge 8 in full (4 pages)
12 June 2014	Alterations to a floating charge (14 pages)
7 June 2014	Alterations to floating charge 5 (15 pages)
28 May 2014	Registration of charge 2258820010 (8 pages)
16 May 2014	Registration of charge 2258820009 (15 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
4 August 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 December 2009	Director's details changed for Hazel Heron on 5 December 2009 (2 pages)
7 December 2009	Director's details changed for Hazel Heron on 5 December 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Return made up to 30/11/08; full list of members (6 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
18 April 2007	Partic of mort/charge * (3 pages)
29 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Partic of mort/charge * (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Return made up to 30/11/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 December 2004	Return made up to 30/11/04; full list of members (10 pages)
8 December 2003	Return made up to 30/11/03; full list of members (9 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	Dec mort/charge * (4 pages)
22 January 2003	Partic of mort/charge * (5 pages)
17 January 2003	New director appointed (2 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 May 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 March 2002	Memorandum and Articles of Association (15 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2002	Partic of mort/charge * (6 pages)
18 February 2002	New secretary appointed (1 page)
18 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 24 great king street edinburgh EH3 6QN (1 page)
18 February 2002	Secretary resigned (1 page)
4 February 2002	Company name changed jewelflat LIMITED\certificate issued on 04/02/02 (2 pages)
30 November 2001	Incorporation (13 pages)

Junior Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland