| Company Name | HJAG Properties Limited |
|---|---|
| Directors | Nigel Kevin Jack and John Alan Johnstone |
| Company Status | Active |
| Company Number | SC363490 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 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 Nigel Kevin Jack |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Stratherrick Gardens Inverness Inverness-Shire IV2 4LZ Scotland |
| Director Name | Mr John Alan Johnstone |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Ashie Road Inverness Inverness-Shire IV2 4EN Scotland |
Location
| Registered Address | 1 Hill Park Inverness IV2 4AL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Alan Johnstone 50.00% Ordinary |
|---|---|
| 500 at £1 | Nigel Kevin Jack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,239 |
| Cash | £1,234 |
| Current Liabilities | £230,446 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 21 December 2011 | Delivered on: 23 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 19 & unit 20 dalcross industrial estate, inverness INV22423. Outstanding |
|---|---|
| 25 October 2011 | Delivered on: 9 November 2011 Persons entitled: The Royal Bank of Scotland 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
| 31 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 19 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 22 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 November 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 9 November 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 28 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Incorporation (18 pages) |
| 4 August 2009 | Incorporation (18 pages) |