Jamal Estates Limited

Company Name	Jamal Estates Limited
Directors	Shafiq Iqbal Jamal and Shaheed Iqbal Jamal
Company Status	Active
Company Number	SC293790
Category	Private Limited Company
Incorporation Date	29 November 2005(18 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 Shafiq Iqbal Jamal
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	4 South Tay Street Dundee DD1 1PA Scotland

Director Name	Mr Shaheed Iqbal Jamal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	4 South Tay Street Dundee DD1 1PA Scotland

Secretary Name	Mr Shaheed Jamal
Status	Current
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	4 South Tay Street Dundee DD1 1PA Scotland

Director Name	Mr Shafiq Iqbal Jamal
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Strathern Road Broughty Ferry Dundee DD5 1PP Scotland

Director Name	Mr Shaheed Iqbal Jamal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Strathern Road Broughty Ferry Dundee DD5 1PP Scotland

Secretary Name	Mr Shaheed Iqbal Jamal
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Strathern Road Broughty Ferry Dundee DD5 1PP Scotland

Director Name	Valeria Farkas
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 September 2009(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	119 Stanley Grove Longsight Manchester Lancashire M12 5QH

Director Name	Miss Summeya Jamal
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	"The Knoll" 35 Strathern Road West Ferry Dundee Angus DD5 1PP Scotland

Location

Registered Address	4 South Tay Street Dundee DD1 1PA Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Shaheed Iqbal Jamal 50.00% Ordinary
50 at £1	Summeya Jamal 50.00% Ordinary

Financials

Year	2014
Net Worth	-£57,605
Cash	£3,519
Current Liabilities	£1,144,318

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

12 June 2023	Delivered on: 14 June 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 132 nethergate, dundee, DD1 4ED being the subjects registered in the land register of scotland under title number ANG5189. Outstanding
6 July 2016	Delivered on: 14 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26-32 bellfield street, dundee. ANG68622. Outstanding
11 February 2016	Delivered on: 15 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 4 South Tay Street Dundee DD1 1PA on 13 November 2023 (1 page)
13 November 2023	Change of details for Mr Shafiq Iqbal Jamal as a person with significant control on 13 November 2023 (2 pages)
21 August 2023	Notification of Shafiq Iqbal Jamal as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Notification of Shaheed Iqbal Jamal as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Cessation of Razia Iqbal Jamal as a person with significant control on 21 August 2023 (1 page)
21 August 2023	Cessation of Mohamed Iqbal Jamal as a person with significant control on 21 August 2023 (1 page)
21 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
14 June 2023	Registration of charge SC2937900003, created on 12 June 2023 (4 pages)
2 May 2023	Cessation of Shaheed Iqbal Jamal as a person with significant control on 3 October 2022 (1 page)
2 May 2023	Change of details for Mrs Razia Iqbal Jamal as a person with significant control on 6 April 2016 (2 pages)
2 May 2023	Notification of Mohamed Iqbal Jamal as a person with significant control on 3 October 2022 (2 pages)
22 December 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
29 June 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
9 December 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
23 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Registration of charge SC2937900002, created on 6 July 2016 (6 pages)
14 July 2016	Registration of charge SC2937900002, created on 6 July 2016 (6 pages)
15 February 2016	Registration of charge SC2937900001, created on 11 February 2016 (5 pages)
15 February 2016	Registration of charge SC2937900001, created on 11 February 2016 (5 pages)
11 February 2016	Termination of appointment of Summeya Jamal as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Summeya Jamal as a director on 11 February 2016 (1 page)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 10 December 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
24 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 March 2012	Appointment of Miss Summeya Jamal as a director (2 pages)
16 March 2012	Appointment of Miss Summeya Jamal as a director (2 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Registered office address changed from Chapelshade House, 78-84 Bell Street, Dundee Angus DD1 1RQ on 17 December 2010 (1 page)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Registered office address changed from Chapelshade House, 78-84 Bell Street, Dundee Angus DD1 1RQ on 17 December 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 December 2009	Appointment of Mr Shaheed Jamal as a secretary (1 page)
23 December 2009	Appointment of Mr Shaheed Iqbal Jamal as a director (2 pages)
23 December 2009	Appointment of Mr Shafiq Iqbal Jamal as a director (2 pages)
23 December 2009	Appointment of Mr Shafiq Iqbal Jamal as a director (2 pages)
23 December 2009	Appointment of Mr Shaheed Iqbal Jamal as a director (2 pages)
23 December 2009	Termination of appointment of Valeria Farkas as a director (1 page)
23 December 2009	Termination of appointment of Valeria Farkas as a director (1 page)
23 December 2009	Appointment of Mr Shaheed Jamal as a secretary (1 page)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Valeria Farkas on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Valeria Farkas on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Valeria Farkas on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 September 2009	Director appointed valeria farkas (2 pages)
25 September 2009	Appointment terminated secretary shaheed jamal (1 page)
25 September 2009	Appointment terminated director shaheed jamal (1 page)
25 September 2009	Appointment terminated director shafiq jamal (1 page)
25 September 2009	Appointment terminated secretary shaheed jamal (1 page)
25 September 2009	Appointment terminated director shafiq jamal (1 page)
25 September 2009	Director appointed valeria farkas (2 pages)
25 September 2009	Appointment terminated director shaheed jamal (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007	Registered office changed on 11/12/07 from: chapelshade house 78-84 bell street dundee angus DD1 1HW (1 page)
11 December 2007	Registered office changed on 11/12/07 from: chapelshade house 78-84 bell street dundee angus DD1 1HW (1 page)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
29 November 2005	Incorporation (17 pages)
29 November 2005	Incorporation (17 pages)

Jamal Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland