JFK Property Management Limited

Company Name	JFK Property Management Limited
Director	John James Kozak
Company Status	Liquidation
Company Number	SC242663
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John James Kozak
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	24 Derbeth Manor Kingswells Aberdeen AB15 8TZ Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Current
Appointed	26 January 2018(15 years after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Fiona Kozak
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	39 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DG Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 January 2018)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	jfkproperties.com
Telephone	01224 529028
Telephone region	Aberdeen

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	John James Kozak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,035
Cash	£8,310
Current Liabilities	£178,326

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Next Accounts Due	31 October 2018 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	30 January 2018 (6 years, 3 months ago)
Next Return Due	13 February 2019 (overdue)

Filing History

22 May 2018	Notice of winding up order (1 page)
22 May 2018	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 May 2018 (2 pages)
22 May 2018	Court order notice of winding up (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
26 January 2018	Appointment of Clp Secretaries Limited as a secretary on 26 January 2018 (2 pages)
23 January 2018	Termination of appointment of Clp Secretaries Limited as a secretary on 23 January 2018 (1 page)
19 January 2018	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of John Kozak as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of John Kozak as a person with significant control on 14 July 2017 (2 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 May 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 January 2012 (11 pages)
17 July 2013	Total exemption full accounts made up to 31 January 2012 (11 pages)
30 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 (4 pages)
30 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 (4 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 January 2009	Return made up to 21/01/09; full list of members (3 pages)
28 January 2009	Return made up to 21/01/09; full list of members (3 pages)
13 March 2008	Return made up to 21/01/08; full list of members (3 pages)
13 March 2008	Return made up to 21/01/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 March 2007	Return made up to 21/01/07; full list of members (6 pages)
5 March 2007	Return made up to 21/01/07; full list of members (6 pages)
14 June 2006	Return made up to 21/01/06; full list of members (6 pages)
14 June 2006	Return made up to 21/01/06; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2005	Director's particulars changed (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 39 concraig park kingswells aberdeen AB15 8DG (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: 39 concraig park kingswells aberdeen AB15 8DG (1 page)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Registered office changed on 03/10/03 from: 1 summerhill court lang stracht aberdeen AB15 6TW (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 1 summerhill court lang stracht aberdeen AB15 6TW (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Director resigned (1 page)
21 January 2003	Incorporation (14 pages)
21 January 2003	Incorporation (14 pages)

JFK Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland