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Company Information for

JADE INVESTMENTS LIMITED

16 MERRYCROFT AVENUE, GIFFNOCK, GLASGOW, G46 6DA,
Company Registration Number
SC083347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jade Investments Ltd
JADE INVESTMENTS LIMITED was founded on 1983-06-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Jade Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JADE INVESTMENTS LIMITED
 
Legal Registered Office
16 MERRYCROFT AVENUE
GIFFNOCK
GLASGOW
G46 6DA
Other companies in G46
 
Filing Information
Company Number SC083347
Company ID Number SC083347
Date formed 1983-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760160067  
Last Datalog update: 2024-02-06 01:58:39
Primary Source:Companies House
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Companies with same name JADE INVESTMENTS LIMITED
The following companies were found which have the same name as JADE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADE INVESTMENTS LIMITED RUSSELL COURT, ST. STEPHENS GREEN, DUBLIN 2. Dissolved Company formed on the 1989-11-07
JADE INVESTMENTS LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Live Company formed on the 1997-10-16
Jade Investments LLC 17177 Knollside Ave Parker CO 80134 Good Standing Company formed on the 2011-05-12
JADE INVESTMENTS, LLC 20900 COOLEY RD BEND OR 97701 Active Company formed on the 2010-12-10
JADE INVESTMENTS LLC 919 8TH ST NEVADA IA 50201 Active Company formed on the 2004-02-05
JADE INVESTMENTS LLC 318 6TH AVE S STE 110 SEATTLE WA 98104 Dissolved Company formed on the 1999-09-09
JADE Investments LLC 17544 E 16th Place Aurora CO 80011-5001 Voluntarily Dissolved Company formed on the 2006-08-08
JADE INVESTMENTS, LLC 8101 E PRENTICE AVE STE 400 GREENWOOD VILLAGE CO 80111 Voluntarily Dissolved Company formed on the 2004-02-10
JADE INVESTMENTS GROUP, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-10-20
JADE INVESTMENTS INC. NV Permanently Revoked Company formed on the 1990-05-31
JADE INVESTMENTS GROUP 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1997-06-24
JADE INVESTMENTS II, LLC NV Revoked Company formed on the 2010-01-27
JADE INVESTMENTS, LLC 461 FIFTH STREET SUITE 1 ELKO NV 89801 Revoked Company formed on the 2010-11-04
JADE INVESTMENTS PRIVATE LIMITED 11-A Mittal Chambers Nariman Point MUMBAI- 400 021. Maharashtra 400002 ACTIVE Company formed on the 1993-06-21
JADE INVESTMENTS (HOLDING) PTY LTD Active Company formed on the 1998-03-17
JADE INVESTMENTS (QLD) PTY LTD QLD 4215 Active Company formed on the 2012-01-11
JADE INVESTMENTS AUS PTY LTD WA 6057 Dissolved Company formed on the 2015-12-08
JADE INVESTMENTS (WA) PTY LTD Dissolved Company formed on the 2014-06-16
JADE INVESTMENTS (PTE.) LIMITED MARKET STREET Singapore Dissolved Company formed on the 2008-09-09
JADE INVESTMENTS INC Delaware Unknown

Company Officers of JADE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BUNIS
 Company Secretary 1994-09-30
ANN LOUISE LANDER
 Director 1989-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LOUISE LANDER
 Company Secretary 1989-01-31 1994-09-30
JOHN HARRISON MACFIE
 Director 1989-01-31 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE LANDER ELMWOOD NURSERY LTD. Director 2002-11-22 CURRENT 1999-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-04-18Previous accounting period shortened from 31/01/23 TO 30/09/22
2023-02-11CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Ann Louise Lander on 2009-10-01
2009-08-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 31/01/09; full list of members
2008-11-20AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 31/01/08; full list of members
2007-10-30AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-06363sReturn made up to 31/01/07; full list of members
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-17363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-07363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-23363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-21287REGISTERED OFFICE CHANGED ON 21/12/97 FROM: 63 CASTLEHILL DRIVE NEWTON MEARNS GLASGOW G77 5LB
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-04363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-20363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-20363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-11-14288SECRETARY RESIGNED
1994-11-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-14363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-01363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/92
1992-02-24363sRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-10363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-02-19287REGISTERED OFFICE CHANGED ON 19/02/91 FROM: SPICER AND PEGLER 65 RENFIELD STREET GLASGOW G2 1LF
1990-06-04363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1989-10-10363RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-03-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-12-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JADE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1984-05-29 Outstanding CLYDESDALE BANK FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JADE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE INVESTMENTS LIMITED
Trademarks
We have not found any records of JADE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JADE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JADE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G46 6DA