| Company Name | J2 Properties Limited |
|---|---|
| Directors | James Lawrence Noonan and Victoria June Stephen |
| Company Status | Active |
| Company Number | SC619272 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 2 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 | Mr James Lawrence Noonan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Donachie Chartered Accountants Templeton House 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland |
| Director Name | Mrs Victoria June Stephen |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Part Time Care Worker |
| Country of Residence | Scotland |
| Correspondence Address | C/O Donachie Chartered Accountants Templeton House 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland |
| Director Name | Mrs Melissa Noonan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | C/O Gillespie And Anderson 147 Bath Street Glasgow G2 4SN Scotland |
Location
| Registered Address | C/O Donachie Chartered Accountants Templeton House 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 July 2023 | Delivered on: 12 July 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/2, 29 barrland street, glasgow, G41 1BG, being the subjects registered in the land register of scotland under title number GLA238494. Outstanding |
|---|---|
| 10 July 2023 | Delivered on: 12 July 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 2/2, 29 barrland street, glasgow, G41 1BG being the subjects registered in the land register of scotland under title number GLA238381. Outstanding |
| 23 July 2021 | Delivered on: 2 August 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole (in the first place) that flatted dwellinghouse known as flat 1/1, 14 national court, glasgow, G43 1AR otherwise plot number 587 of persimmon homes limited development at the boulevard, cowglen (hereinafter referred to as "the said development") situated on the first floor above the ground floor of the block (the "block") which comprises plots 584 to 592 inclusive of the said development and is so defined (namely as "block c") in the deed of conditions by persimmon homes limited and registered in the land register of scotland under title number GLA224060 on 23 april 2021 ("the flatted deed of conditions") and is part of the subjects registered under title number GLA224060, as the footprint or floor plan of said flatted dwellinghouse is shown outlined in red on the plan annexed and executed as relative to the standard security ("the plan"); (in the second place) the parking space numbered 587 and outlined in blue on the said plan; (in the third place) a right of property in common with the proprietors of the eight other flats in the block in and to the block c common parts as such are defined in the flatted deed of conditions; (in the fourth place) a 1/27TH right of property in common with the proprietors of the plots numbered 566, 567, 568, 569, 570, 571, 572, 573, 574, 575, 576, 578, 579, 580, 581, 582, 583, 584, 585, 586, 588, 589, 590, 591 and 592 in the said development (and so numbered on the plan annexed and executed as relative to the flatted deed of conditions) in and to the parking courtyard as such is defined in the flatted deed of conditions; (in the fifth place) a one ninth right of property in common with the proprietors of the plots numbered 584, 585, 586, 588, 589, 590, 591 and 592 on the development plan approved by the keeper for the development and registered under the said title number on 4 may 2021 ("the development plan") in and to the common area shown cross hatched blue on the development plan and marked "denotes plots 584-592 common area (1/9 share)" on the legend to the development plan; (in the sixth place) a 1/13TH right of property in common with the proprietors of the plots numbered 580, 581, 582, 583, 584, 585, 586, 588, 589, 590, 591 and 592 on the development plan in and to the common footpath shaded brown on the development plan and marked "denotes plots 580-592 common footpath (1/13 share)" on the legend to the development plan; (in the seventh place) the rights of access, servitudes and others benefiting the subjects secured specified and contained in (I) deed of conditions by said persimmon homes limited registered in the land register of scotland under title number GLA224060 on 5 june 2017 ("the overarching deed of conditions") and (ii) the flatted deed of conditions; which subjects are part and portion of all and whole the subjects registered in the land register of scotland under title number GLA224060. Outstanding |
| 5 October 2020 | Delivered on: 7 October 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 3/2, 29 barrland street, glasgow, G41 1BG being the subjects more particularly described in the instrument. Outstanding |
| 11 August 2020 | Delivered on: 20 August 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 2/2, 29 barrland court, glasgow, G41 1BG as more particularly described in the instrument. Outstanding |
Filing History
| 7 October 2020 | Registration of charge SC6192720002, created on 5 October 2020 (6 pages) |
|---|---|
| 20 August 2020 | Registration of charge SC6192720001, created on 11 August 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 27 January 2020 | Notification of James Noonan as a person with significant control on 25 January 2019 (2 pages) |
| 27 January 2020 | Notification of Melissa Noonan as a person with significant control on 25 January 2019 (2 pages) |
| 27 January 2020 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 27 January 2020 | Notification of Victoria Stephen as a person with significant control on 25 January 2019 (2 pages) |
| 25 January 2019 | Incorporation Statement of capital on 2019-01-25
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