JOR Property Ltd

Company Name	JOR Property Ltd
Directors	James Ritchie and Murray James Ritchie
Company Status	Active
Company Number	SC341233
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)
Previous Names	Fair Deal Foods Ltd and JOR Aberdeen Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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 James Ritchie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Walker Place Aberdeen AB11 8BQ Scotland

Director Name	Mr Murray James Ritchie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	24 February 2009(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Walker Place Aberdeen AB11 8BQ Scotland

Secretary Name	Mr Murray James Ritchie
Status	Current
Appointed	19 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	5 Walker Place Aberdeen AB11 8BQ Scotland

Director Name	Mr Sundara Moorthy Mohamed Yaseen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	87 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8SQ Scotland

Director Name	Mr Sundaramoorthy Mohamed Abubakr Umar Farook
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	87 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8SQ Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(3 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 February 2021)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	jorpropertylimited.co.uk
Email address	[email protected]
Telephone	07 762832626
Telephone region	Mobile

Location

Registered Address	184-192 Market Street Aberdeen Grampian AB11 5PQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Mr James Ritchie 50.00% Ordinary
5 at £1	Murray Ritchie 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,580
Cash	£41,721
Current Liabilities	£116,183

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

8 February 2020	Delivered on: 12 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 walker place, aberdeen AB11 8BQ, being the subjects registered in the land register of scotland under title number KCN24930. Outstanding
5 February 2020	Delivered on: 7 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
27 May 2019	Delivered on: 11 June 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 4 elm place, aberdeen being the subjects registered in the land register of scotland under title number ABN70770. Outstanding
24 October 2017	Delivered on: 27 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 36E wallfield crescent, aberdeen. ABN17307. Outstanding
7 August 2017	Delivered on: 25 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 5 walker place, aberdeen AB11 8BQ. Outstanding
7 August 2017	Delivered on: 25 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor flat of the tenement 21 bedford place, aberdeen AB24 3PA. Outstanding
7 August 2017	Delivered on: 18 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 July 2017	Delivered on: 3 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 April 2023	Delivered on: 24 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole subjects known as and forming southmost second floor flat at 284 hardgate, aberdeen, AB10 6AD, being the subjects registered in the lan register of scotland under title number ABN98500. Outstanding
20 February 2023	Delivered on: 23 February 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat first floor right, 84 great western road, aberdeen AB10 6QF being the subjects registered in the land register of scotland under title number ABN153133. Outstanding
23 January 2023	Delivered on: 25 January 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2E fraser street, aberdeen, AB25 3XS, being the subjects registered in the land register of scotland under title number ABN86768. Outstanding
26 September 2022	Delivered on: 28 September 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the property known as and forming 184-192 market street, aberdeen, AB11 5PQ, (formerly known as 11 palmerston road, aberdeen), being the subjects registered in the land register of scotland under title number ABN9502. Outstanding
29 March 2022	Delivered on: 29 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A fixed charge over 38 summerfield terrace, aberdeen, AB24 5JD (title number ABN64353). Outstanding
27 January 2021	Delivered on: 30 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 45G kings gate, aberdeen, title number ABN82733. Outstanding
30 June 2020	Delivered on: 3 July 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: (I) westmost flat on the top floor at 4 elm place, aberdeen AB25 3SW (title number: ABN70770);. (Ii) ground floor flat of 136 crown street, aberdeen AB11 6HQ (title number: ABN75702);. (Iii) ground floor flat of 21 bedford place, aberdeen AB24 3PA (title number: ABN16874);. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Outstanding
17 February 2016	Delivered on: 22 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 5 walker place, aberdeen, AB11 8BQ which subjects are registered in the land register of scotland under title number KNC24930. Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 October 2017	Registration of charge SC3412330006, created on 24 October 2017 (9 pages)
25 August 2017	Registration of charge SC3412330005, created on 7 August 2017 (5 pages)
25 August 2017	Registration of charge SC3412330004, created on 7 August 2017 (5 pages)
18 August 2017	Registration of charge SC3412330003, created on 7 August 2017 (5 pages)
3 August 2017	Registration of charge SC3412330002, created on 27 July 2017 (17 pages)
20 March 2017	Director's details changed for Mr Murray James Ritchie on 17 April 2016 (2 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
11 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (5 pages)
22 February 2016	Registration of charge SC3412330001, created on 17 February 2016 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 July 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
14 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
12 September 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
12 September 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
22 August 2012	Compulsory strike-off action has been suspended (1 page)
10 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 10 (3 pages)
13 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
6 September 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr James Ritchie on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr James Ritchie on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	Company name changed jor aberdeen LTD.\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
29 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (1 page)
16 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2009	Return made up to 11/04/09; full list of members (3 pages)
12 March 2009	Director appointed james ritchie (1 page)
12 March 2009	Appointment terminated director sundaramoorthy mohamed abubakr umar farook (1 page)
12 March 2009	Appointment terminated director sundara moorthy mohamed yaseen (1 page)
12 March 2009	Director appointed murray james ritchie (1 page)
24 February 2009	Company name changed fair deal foods LTD\certificate issued on 24/02/09 (2 pages)
11 April 2008	Incorporation (19 pages)

JOR Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland