Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > JADENORTH PROPERTIES LIMITED
Company Information for

JADENORTH PROPERTIES LIMITED

29 YORK PLACE, EDINBURGH, MIDLOTHIAN, EH1 3HP,
Company Registration Number
SC205771
Private Limited Company
Active

Company Overview

About Jadenorth Properties Ltd
JADENORTH PROPERTIES LIMITED was founded on 2000-04-03 and has its registered office in Midlothian. The organisation's status is listed as "Active". Jadenorth Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JADENORTH PROPERTIES LIMITED
 
Legal Registered Office
29 YORK PLACE
EDINBURGH
MIDLOTHIAN
EH1 3HP
Other companies in EH1
 
Filing Information
Company Number SC205771
Company ID Number SC205771
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADENORTH PROPERTIES LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of JADENORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PAUL DUFFY
 Company Secretary 2000-04-12
BRIAN PAUL DUFFY
 Director 2017-05-09
YVONNE DUFFY
 Director 2000-06-07
CAROLYN ELIZABETH PATERSON
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL DUFFY
 Director 2000-06-01 2000-06-07
WALTER RAYMOND PATERSON
 Director 2000-06-01 2000-06-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-04-03 2000-04-12
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-04-03 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PAUL DUFFY BRONZELAMP LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-02 Active - Proposal to Strike off
BRIAN PAUL DUFFY MARLBOROUGH RESIDENTIAL FINANCE LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 In Administration/Administrative Receiver
BRIAN PAUL DUFFY MCDONALD GORDON & CO LTD Company Secretary 1994-06-24 CURRENT 1994-06-09 Active
BRIAN PAUL DUFFY FUTURE (NEWRY) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BRIAN PAUL DUFFY FUTURE (POMEROY) LIMITED Director 2017-02-10 CURRENT 2017-02-10 In Administration
BRIAN PAUL DUFFY FUTURE (CARRYDUFF) LIMITED Director 2017-01-11 CURRENT 2017-01-11 In Administration
BRIAN PAUL DUFFY FUTURE (DRIGG) LTD Director 2016-12-23 CURRENT 2016-05-27 In Administration
BRIAN PAUL DUFFY SHIELD PROPERTY INVESTMENTS LTD Director 2016-09-30 CURRENT 2015-10-05 Active - Proposal to Strike off
BRIAN PAUL DUFFY FUTURE (DAREDUFF HILL) LTD Director 2016-09-13 CURRENT 1999-07-08 In Administration
BRIAN PAUL DUFFY FUTURE (DAREDUFFHILL) LIMITED Director 2016-08-15 CURRENT 2016-08-15 Dissolved 2017-10-10
BRIAN PAUL DUFFY WILDACRE INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-12-12
BRIAN PAUL DUFFY SHIELD PROPERTY DEVELOPMENTS PLC Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
BRIAN PAUL DUFFY FUTURE (HALLBURN) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-10-10
BRIAN PAUL DUFFY FUTURE (HARELAW) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-10-10
BRIAN PAUL DUFFY FUTURE (STANEBENT) LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-10-10
BRIAN PAUL DUFFY FUTURE (STONEBURN) LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-10-10
BRIAN PAUL DUFFY FUTURE (DUNCAN) LIMITED Director 2016-01-13 CURRENT 2012-10-29 In Administration
BRIAN PAUL DUFFY FUTURE RENEWABLE ENERGY (UK) LTD Director 2015-11-30 CURRENT 2015-04-02 Active
BRIAN PAUL DUFFY GREENFISH INVESTMENTS NO9 LIMITED Director 2015-09-18 CURRENT 2013-01-21 Active - Proposal to Strike off
BRIAN PAUL DUFFY FUTURE (THOMSON) LIMITED Director 2015-09-18 CURRENT 2013-09-09 In Administration
BRIAN PAUL DUFFY FUTURE WIND PROJECTS LTD Director 2015-08-27 CURRENT 2015-08-27 Active
BRIAN PAUL DUFFY FUTURE RENEWABLES ECO PLC Director 2015-05-11 CURRENT 2015-05-11 In Administration
BRIAN PAUL DUFFY FUTURE RENEWABLES ECO ENERGY LTD Director 2015-04-28 CURRENT 2015-04-23 Active
BRIAN PAUL DUFFY ALPHASTRONG LIMITED Director 2009-10-14 CURRENT 2009-09-25 Dissolved 2017-02-28
BRIAN PAUL DUFFY BRONZELAMP LIMITED Director 2007-02-07 CURRENT 2007-02-02 Active - Proposal to Strike off
BRIAN PAUL DUFFY MCDONALD GORDON & CO LTD Director 1994-06-24 CURRENT 1994-06-09 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
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-09AP01DIRECTOR APPOINTED MR BRIAN PAUL DUFFY
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0103/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH PATERSON / 23/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUFFY / 23/04/2015
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN PAUL DUFFY on 2015-04-23
2014-05-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-04-26AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2013-02-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2013-02-01MG01sParticulars of a mortgage or charge / charge no: 7
2013-01-09MG02sStatement of satisfaction in full or in part of a charge /full /charge no 1
2013-01-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2013-01-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-12-12MG01sParticulars of a mortgage or charge / charge no: 6
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-27AR0103/04/12 FULL LIST
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-27AR0103/04/11 FULL LIST
2010-09-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-30AR0103/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH PATERSON / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUFFY / 03/04/2010
2009-08-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-02363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-20363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-05363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-06363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-07363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-21225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-18363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-02-21225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-1688(2)RAD 02/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-10CERTNMCOMPANY NAME CHANGED COOLSMITH LIMITED CERTIFICATE ISSUED ON 11/05/00
2000-05-06288aNEW DIRECTOR APPOINTED
2000-05-06288bSECRETARY RESIGNED
2000-05-06288aNEW SECRETARY APPOINTED
2000-05-06288bDIRECTOR RESIGNED
2000-05-06287REGISTERED OFFICE CHANGED ON 06/05/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 JADENORTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JADENORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-02-01 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-12-12 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2004-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-11-15 Satisfied LOTHIAN PROPERTY& FINANCE COMPANY LIMITED
Filed Financial Reports
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 JADENORTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of JADENORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADENORTH PROPERTIES LIMITED
Trademarks
We have not found any records of JADENORTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADENORTH PROPERTIES 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 JADENORTH PROPERTIES 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 JADENORTH PROPERTIES 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 JADENORTH PROPERTIES 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 JADENORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 3HP