Janson Properties Limited

Company Name	Janson Properties Limited
Company Status	Dissolved
Company Number	SC340482
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Castlelaw (No.737) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kirsten Elizabeth Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2008(9 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Springfield Edinburgh EH6 5SD Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	25 April 2016(8 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 09 August 2016)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Janis Neilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 month after company formation)
Appointment Duration	8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	58 Poplar Park Port Seton East Lothian EH32 0TE Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	thorntons-property.co.uk
Telephone	023 20197867
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Morton Fraser 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Shareholders

1 at £1	Whitehall Chambers Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	Application to strike the company off the register (3 pages)
17 May 2016	Application to strike the company off the register (3 pages)
25 April 2016	Termination of appointment of Thorntons Law Llp as a secretary on 25 April 2016 (1 page)
25 April 2016	Appointment of Morton Fraser Secretaries Limited as a secretary on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of Thorntons Law Llp as a secretary on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Morton Fraser 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Morton Fraser 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 25 April 2016 (1 page)
25 April 2016	Appointment of Morton Fraser Secretaries Limited as a secretary on 25 April 2016 (2 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 June 2013	Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
12 January 2009	Appointment terminated director janis neilson (1 page)
12 January 2009	Director appointed kirsten elizabeth johnson (2 pages)
12 January 2009	Director appointed kirsten elizabeth johnson (2 pages)
12 January 2009	Appointment terminated director janis neilson (1 page)
16 June 2008	Memorandum and Articles of Association (14 pages)
16 June 2008	Memorandum and Articles of Association (14 pages)
8 May 2008	Appointment terminated director iain henderson hutcheson (1 page)
8 May 2008	Director appointed janis neilson (2 pages)
8 May 2008	Director appointed janis neilson (2 pages)
8 May 2008	Appointment terminated director iain henderson hutcheson (1 page)
1 May 2008	Company name changed castlelaw (no.737) LIMITED\certificate issued on 06/05/08 (2 pages)
1 May 2008	Company name changed castlelaw (no.737) LIMITED\certificate issued on 06/05/08 (2 pages)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)

Janson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland