| Company Name | Jonick Limited |
|---|---|
| Company Status | Active |
| Company Number | SC540880 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2016(7 years, 9 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 Peter Kerr Duff |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
| Director Name | Mr Drew Macklin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
| Director Name | Mr Stephen Walton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
Location
| Registered Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 24 May 2019 | Delivered on: 31 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 14-18 east shaw street, kilmarnock, KA1 4AN, being the whole subjects registered in the land register of scotland under title number AYR35020. Outstanding |
|---|---|
| 6 June 2018 | Delivered on: 12 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 st quivox road, prestwick. Outstanding |
| 29 May 2018 | Delivered on: 8 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 24 May 2018 | Delivered on: 31 May 2018 Persons entitled: Klin Investments UK Limited Classification: A registered charge Particulars: 14-18 east shaw street, kilmarnock AYR35020. Outstanding |
| 25 January 2017 | Delivered on: 8 February 2017 Persons entitled: Klin Investment UK Limited Classification: A registered charge Particulars: 3 st quivox road, prestwick. AYR107680. Outstanding |
Filing History
| 2 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 29 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 31 May 2019 | Registration of charge SC5408800005, created on 24 May 2019 (6 pages) |
| 30 May 2019 | Satisfaction of charge SC5408800002 in full (6 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 14 August 2018 | Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA United Kingdom to Trinity Business Spaces 14-18 East Shaw Street Kilmarnock KA1 4AN on 14 August 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 12 June 2018 | Registration of charge SC5408800004, created on 6 June 2018 (8 pages) |
| 8 June 2018 | Registration of charge SC5408800003, created on 29 May 2018 (17 pages) |
| 5 June 2018 | Satisfaction of charge SC5408800001 in full (4 pages) |
| 31 May 2018 | Registration of charge SC5408800002, created on 24 May 2018 (6 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 8 February 2017 | Registration of charge SC5408800001, created on 25 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5408800001, created on 25 January 2017 (7 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|
| 22 July 2016 | Incorporation Statement of capital on 2016-07-22
|