Jaspar Properties Limited

Company Name	Jaspar Properties Limited
Directors	James Simon Parratt and Martel Ann Parratt
Company Status	Active
Company Number	SC350261
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	James Simon Parratt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Commercial Street Dundee Angus DD1 3EJ Scotland

Secretary Name	Dr David Parratt
Nationality	British
Status	Current
Appointed	22 October 2008(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	91 Strathern Road Broughty Ferry Dundee Angus DD5 1JT Scotland

Director Name	Mrs Martel Ann Parratt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Journalist
Country of Residence	Scotland
Correspondence Address	26 Commercial Street Dundee DD1 3EJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26 Commercial Street Dundee DD1 3EJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Jaspar Limited 75.00% Ordinary
13 at £1	James Simon Parratt 13.00% Ordinary
12 at £1	Martel Ann Parratt 12.00% Ordinary

Financials

Year	2014
Net Worth	-£337
Cash	£512
Current Liabilities	£949

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

16 July 2015	Delivered on: 23 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as land at redmyre farm, invergowrie (title number PTH42602). Outstanding
19 June 2015	Delivered on: 3 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 December 2015	Appointment of Mrs Martel Ann Parratt as a director on 15 June 2015 (2 pages)
2 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Appointment of Mrs Martel Ann Parratt as a director on 15 June 2015 (2 pages)
2 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
23 July 2015	Registration of charge SC3502610002, created on 16 July 2015 (8 pages)
23 July 2015	Registration of charge SC3502610002, created on 16 July 2015 (8 pages)
3 July 2015	Registration of charge SC3502610001, created on 19 June 2015 (35 pages)
3 July 2015	Registration of charge SC3502610001, created on 19 June 2015 (35 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for James Simon Parratt on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for James Simon Parratt on 28 October 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 January 2010	Director's details changed for James Simon Parratt on 2 October 2009 (3 pages)
25 January 2010	Director's details changed for James Simon Parratt on 2 October 2009 (3 pages)
25 January 2010	Director's details changed for James Simon Parratt on 2 October 2009 (3 pages)
25 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
13 January 2009	Ad 22/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 January 2009	Ad 22/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 November 2008	Director appointed james simon parratt (2 pages)
20 November 2008	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
20 November 2008	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
20 November 2008	Director appointed james simon parratt (2 pages)
20 November 2008	Secretary appointed dr david parratt (2 pages)
20 November 2008	Secretary appointed dr david parratt (2 pages)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
22 October 2008	Incorporation (18 pages)
22 October 2008	Incorporation (18 pages)

Jaspar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland