The Jj Tree Limited

Company Name	The Jj Tree Limited
Directors	Caroline Jane Dent and Michal John Fried
Company Status	Active
Company Number	SC374211
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)
Previous Name	York Place (No.557) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Caroline Jane Dent
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland

Director Name	Dr Michal John Fried
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland

Secretary Name	Caroline Jane Dent
Nationality	British
Status	Current
Appointed	23 March 2010(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Caroline Jane Dent 49.02% Ordinary B
50 at £1	Michal John Fried 49.02% Ordinary A
1 at £1	Trustee Of Jonah Fried 0.98% Ordinary D
1 at £1	Trustee Of Joshua Fried 0.98% Ordinary C

Financials

Year	2014
Net Worth	£19,365
Cash	£35,967
Current Liabilities	£16,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

6 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with updates (3 pages)
10 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 February 2021	Confirmation statement made on 22 January 2021 with updates (6 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2020	Change of share class name or designation (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
1 November 2016	Particulars of variation of rights attached to shares (2 pages)
1 November 2016	Particulars of variation of rights attached to shares (2 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 102 (6 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 102 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 102 (6 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 102 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 102 (5 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
22 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 102 (5 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 99 (4 pages)
13 April 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 13 April 2010 (2 pages)
13 April 2010	Appointment of Dr Michal John Fried as a director (3 pages)
13 April 2010	Termination of appointment of Austin Flynn as a director (2 pages)
13 April 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 April 2010	Termination of appointment of Austin Flynn as a director (2 pages)
13 April 2010	Appointment of Caroline Jane Dent as a secretary (3 pages)
13 April 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 99 (4 pages)
13 April 2010	Appointment of Caroline Jane Dent as a director (3 pages)
13 April 2010	Appointment of Caroline Jane Dent as a director (3 pages)
13 April 2010	Appointment of Dr Michal John Fried as a director (3 pages)
13 April 2010	Appointment of Caroline Jane Dent as a secretary (3 pages)
13 April 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 April 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-15 (1 page)
17 March 2010	Company name changed york place (no.557) LIMITED\certificate issued on 17/03/10 CONNOT ‐ (3 pages)
17 March 2010	Company name changed york place (no.557) LIMITED\certificate issued on 17/03/10 CONNOT ‐ (3 pages)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-15 (1 page)
5 March 2010	Incorporation (52 pages)
5 March 2010	Incorporation (52 pages)

The Jj Tree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland