Active
Company Information for JAL PROPERTIES LIMITED
17 MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, BATHGATE, WEST LOTHIAN, EH47 0LE,
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Company Registration Number
SC157039 Private Limited Company
Active |
| Company Name | |
|---|---|
| JAL PROPERTIES LIMITED | |
| Legal Registered Office | |
| 17 MURRAYSGATE INDUSTRIAL ESTATE WHITBURN BATHGATE WEST LOTHIAN EH47 0LE Other companies in EH48 | |
| Company Number | SC157039 | |
|---|---|---|
| Company ID Number | SC157039 | |
| Date formed | 1995-03-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB663832714 |
| Last Datalog update: | 2025-04-05 10:20:57 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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JAL PROPERTIES, INC. | 2837 ROUTE 17K PO BOX 303 BULLVILLE NY 10915 | Active | Company formed on the 2005-06-23 |
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JAL Properties, LLC | 10860 Democrat Rd Parker CO 80134 | Good Standing | Company formed on the 2014-11-24 |
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JAL PROPERTIES LLC | 1420 5TH AVE SUITE 3000 SEATTLE WA 981012393 | Active | Company formed on the 2004-11-22 |
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JAL PROPERTIES LLC | 816 IDLEWILD DR DILLON CO 80435 | Administratively Dissolved | Company formed on the 2000-08-24 |
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JAL Properties & Maintenance, LLC | 2590 Welton Street Suite 200 Denver CO 80205 | Good Standing | Company formed on the 2006-07-20 |
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JAL PROPERTIES LTD. | 10607 - 174B AVENUE EDMONTON ALBERTA T5X 0E2 | Dissolved | Company formed on the 2014-08-06 |
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JAL PROPERTIES LLC | 400 STARLING AVE MARTINSVILLE VA 24112 | Active | Company formed on the 2009-08-14 |
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JAL PROPERTIES, L.L.C. | 42 WOODCROFT TRAIL SUITE D BEAVERCREEK OH 45430 | Active | Company formed on the 2013-02-06 |
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JAL PROPERTIES, L.L.C. | 140 W HUFFAKER LN STE 510 RENO NV 89510 | Active | Company formed on the 2009-01-30 |
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JAL PROPERTIES PTY. LTD. | VIC 3126 | Active | Company formed on the 1998-02-26 |
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JAL PROPERTIES OF YAKIMA, LLC | 2206 S 52ND AVE YAKIMA WA 989031068 | Active | Company formed on the 2016-10-31 |
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JAL PROPERTIES LLC | Delaware | Unknown | |
| JAL PROPERTIES, LLC | 8235 RIVER COUNTRY DRIVE SPRING HILL FL 34607 | Inactive | Company formed on the 2011-03-18 | |
| JAL PROPERTIES, LLC | 32 EAST COUNTY HIGHWAY 30-A SANTA ROSA BEACH FL 32459 | Inactive | Company formed on the 2004-05-07 | |
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JAL PROPERTIES, L.P. | 1420 SPRING HILL RD AUBREY TX 76227 | Active | Company formed on the 2006-04-17 |
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JAL PROPERTIES, Ltd. | 1506 Sandpiper Pl Pueblo CO 81006 | Good Standing | Company formed on the 2018-08-01 |
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JAL PROPERTIES LLC | Georgia | Unknown | |
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JAL PROPERTIES LLC | Georgia | Unknown | |
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JAL PROPERTIES INCORPORATED | Michigan | UNKNOWN | |
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JAL PROPERTIES LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ANNE LINDSAY |
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ANNE LINDSAY |
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GRAEME LINDSAY |
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JOHN LINDSAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARELLE HIGGINS |
Director | ||
FIRSTSCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASTER PATTERNS LIMITED | Company Secretary | 1989-05-09 | CURRENT | 1985-01-11 | Active | |
| MASTER PATTERNS LIMITED | Director | 1989-05-09 | CURRENT | 1985-01-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF JOHN LINDSAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Master Patterns Limited as a person with significant control on 2025-07-10 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Anne Lindsay on 2023-06-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANNE LINDSAY | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Graeme Lindsay on 2017-03-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1570390009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1570390008 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1570390007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARELLE HIGGINS | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 19C South Bridge Street Bathgate West Lothian EH48 1TU | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 2 17 MURRAYSGATE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN EH47 0LE SCOTLAND | |
| AR01 | 30/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSAY / 30/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARELLE HIGGINS / 30/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 19 SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1TU | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDSAY / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LINDSAY / 30/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LINDSAY / 30/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM UNIT2, 17 MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN WEST LOTHIAN EH47 0LE | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARELLE HIGGINS / 25/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/08/00 | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 37 LIVERY STREET BATHGATE WEST LOTHIAN EH48 4HR | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 JAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAL PROPERTIES LIMITED are:
| 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. |