| Company Name | J&F Land Limited |
|---|---|
| Directors | Jenny Maria Thain and Richard Fergus Thain |
| Company Status | Active |
| Company Number | SC361213 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Previous Name | Andstrat (No. 306) Limited |
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 | Mrs Jenny Maria Thain |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland |
| Director Name | Mr Richard Fergus Thain |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
| Director Name | Mr Bruce Farquhar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fergus Thain & Jenny Thain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 April |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 27 May 2010 | Delivered on: 2 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at newport-on-tay fife (please see form for more details). Outstanding |
|---|---|
| 19 May 2010 | Delivered on: 22 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 12 March 2021 | Micro company accounts made up to 1 April 2020 (5 pages) |
|---|---|
| 1 December 2020 | Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to 41 Charlotte Square Edinburgh Lothian EH2 4HQ on 1 December 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 1 April 2019 (4 pages) |
| 21 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 1 April 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
| 26 June 2017 | Notification of Jenny Maria Thain as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Jenny Maria Thain as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Richard Fergus Thain as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Richard Fergus Thain as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 1 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 1 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 November 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 26 November 2014 | Accounts for a dormant company made up to 1 April 2014 (5 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 1 April 2014 (5 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 1 April 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 17 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 June 2013 | Register inspection address has been changed (1 page) |
| 20 June 2013 | Register inspection address has been changed (1 page) |
| 20 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 1 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 1 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 1 April 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 1 April 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 1 April 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 1 April 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Previous accounting period shortened from 30 June 2010 to 1 April 2010 (1 page) |
| 10 March 2011 | Previous accounting period shortened from 30 June 2010 to 1 April 2010 (1 page) |
| 10 March 2011 | Previous accounting period shortened from 30 June 2010 to 1 April 2010 (1 page) |
| 10 March 2011 | Accounts for a dormant company made up to 1 April 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 1 April 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 1 April 2010 (2 pages) |
| 20 August 2010 | Current accounting period shortened from 30 June 2011 to 1 April 2011 (1 page) |
| 20 August 2010 | Current accounting period shortened from 30 June 2011 to 1 April 2011 (1 page) |
| 20 August 2010 | Current accounting period shortened from 30 June 2011 to 1 April 2011 (1 page) |
| 3 August 2010 | Director's details changed for Richard Fergus Thain on 1 April 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Jenny Maria Thain on 1 April 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Jenny Maria Thain on 1 April 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Jenny Maria Thain on 1 April 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Richard Fergus Thain on 1 April 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Richard Fergus Thain on 1 April 2010 (2 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2009 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 13 November 2009 | Termination of appointment of Simon Brown as a director (2 pages) |
| 13 November 2009 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 13 November 2009 | Termination of appointment of Simon Brown as a director (2 pages) |
| 12 November 2009 | Appointment of Richard Fergus Thain as a director (3 pages) |
| 12 November 2009 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 12 November 2009 | Appointment of Jenny Maria Thain as a director (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 12 November 2009 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 12 November 2009 | Appointment of Jenny Maria Thain as a director (3 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 12 November 2009 | Appointment of Richard Fergus Thain as a director (3 pages) |
| 30 September 2009 | Company name changed andstrat (no. 306) LIMITED\certificate issued on 30/09/09 (3 pages) |
| 30 September 2009 | Company name changed andstrat (no. 306) LIMITED\certificate issued on 30/09/09 (3 pages) |
| 15 June 2009 | Incorporation (2 pages) |
| 15 June 2009 | Incorporation (2 pages) |