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THE JOINT PROPERTIES LTD.

Company number SC009117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 BONA Bona Vacantia disclaimer
12 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Oct 2016 AD01 Registered office address changed from 34 - 36 Rose Street North Lane Edinburgh EH2 2NP to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
13 Aug 2016 MR04 Satisfaction of charge 51 in full
26 Apr 2016 AA Full accounts made up to 28 May 2015
19 Apr 2016 AA01 Current accounting period extended from 28 May 2016 to 31 August 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 47,355
11 Jun 2015 MR05 Part of the property or undertaking has been released from charge 51
29 Dec 2014 AA Full accounts made up to 28 May 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 47,355
03 Mar 2014 AA Full accounts made up to 28 May 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 47,355
23 Dec 2013 MR01 Registration of charge 0091170055
14 May 2013 MR05 All of the property or undertaking has been released from charge 32
14 May 2013 MR05 All of the property or undertaking has been released from charge 3
14 May 2013 MR05 All of the property or undertaking no longer forms part of charge 1
14 May 2013 MR05 All of the property or undertaking no longer forms part of charge 49
14 May 2013 MR05 All of the property or undertaking no longer forms part of charge 7
14 May 2013 MR05 All of the property or undertaking no longer forms part of charge 4
14 May 2013 MR05 All of the property or undertaking no longer forms part of charge 2
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr John Lindsay Robert Gumley as a director
04 Dec 2012 AD01 Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012