J3 Property Limited in 60 York Street GLASGOW

J3 Property Limited GLASGOW

J3 Property started in year 1998 as Private Limited Company with registration number SC185888. The J3 Property company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Glasgow at Capella Building (tenth Floor). Postal code: G2 8JX.

At present there are 2 directors in the the firm, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J3 Property Limited Address / Contact

Office Address	Capella Building (tenth Floor)
Office Address2	60 York Street
Town	Glasgow
Post code	G2 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185888
Date of Incorporation	Tue, 12th May 1998
Industry	Development of building projects
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Jonathan B.

Position: Director

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Director

Appointed: 09 July 2010

Resigned: 11 January 2013

Gregory M.

Position: Secretary

Appointed: 16 March 2009

Resigned: 11 January 2013

Safeway Ltd

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 09 July 2010

Jonathan B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 16 March 2009

Wm Morrison Supermarkets Plc

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 09 July 2010

Miles C.

Position: Director

Appointed: 03 October 2002

Resigned: 11 March 2004

John S.

Position: Secretary

Appointed: 03 October 2002

Resigned: 11 March 2004

Archibald Campbell & Harley

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 03 October 2002

1924 Directors Limited

Position: Corporate Director

Appointed: 09 May 2002

Resigned: 03 October 2002

Gerald E.

Position: Director

Appointed: 03 February 2002

Resigned: 11 March 2004

William F.

Position: Director

Appointed: 14 May 2001

Resigned: 01 May 2002

Douglas B.

Position: Director

Appointed: 13 December 1999

Resigned: 14 May 2001

Archibald Campbell & Harley

Position: Nominee Secretary

Appointed: 12 May 1998

Resigned: 09 May 2002

Stuart M.

Position: Director

Appointed: 12 May 1998

Resigned: 13 December 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wm Morrison Supermarkets Limited from Bradford, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Safeway Stores Limited that put Bradford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	358949
Notified on	6 April 2016
Nature of control:	significiant influence or control

Safeway Stores Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	746956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Oct 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Oct 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 2nd Feb 2020 filed on: 27th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 3rd Feb 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 4th Feb 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Jan 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 1st Feb 2015 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 2nd Feb 2014 filed on: 24th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Feb 2013 filed on: 10th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Jan 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 16th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jan 2011 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 18th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Feb 2009 filed on: 18th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 14th Aug 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Feb 2008 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 4th Feb 2007 filed on: 19th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 4th Feb 2007 filed on: 19th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Jan 2006 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Jan 2006 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jan 2005 filed on: 22nd, September 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jan 2005 filed on: 22nd, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 7th Mar 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 29th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 29th, September 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2002 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2002 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Wed, 5th Jun 2002	annual return
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Wed, 5th Jun 2002	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th May 2001	annual return
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th May 2001	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 19th May 2000	annual return
363s	Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 1999 filed on: 12th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 1999 filed on: 12th, August 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 2nd Jun 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jun 1999 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 9th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 9th, April 1999	accounts	Free Download (1 page)

J3 Property Limited GLASGOW

J3 Property Limited Address / Contact

Company Information / Profile

Company staff

Joanna G.

Jonathan B.

Jonathan B.

Michael G.

Joanna G.

Mark A.

Mark A.

Trevor S.

Gregory M.

Gregory M.

Safeway Ltd

Jonathan B.

Wm Morrison Supermarkets Plc

Miles C.

John S.

Archibald Campbell & Harley

1924 Directors Limited

Gerald E.

William F.

Douglas B.

Archibald Campbell & Harley

Stuart M.

People with significant control

Company filings

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