Janefield Properties Limited in 19 Waterloo Street GLASGOW

Janefield Properties Limited GLASGOW

Janefield Properties started in year 1942 as Private Limited Company with registration number SC022235. The Janefield Properties company has been functioning successfully for 82 years now and its status is active. The firm's office is based in Glasgow at Waterloo Chambers C/o Glen Watson Fifth Floor. Postal code: G2 6BQ.

At present there are 2 directors in the the firm, namely Glen W. and Alan W.. In addition one secretary - Glen W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Taylor Lauder & Gemmill Chartered Accountants who worked with the the firm until 30 September 1992.

Janefield Properties Limited Address / Contact

Office Address	Waterloo Chambers C/o Glen Watson Fifth Floor
Office Address2	19 Waterloo Street
Town	Glasgow
Post code	G2 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC022235
Date of Incorporation	Fri, 4th Dec 1942
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	82 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Glen W.

Position: Director

Appointed: 17 June 1999

Alan W.

Position: Director

Appointed: 30 June 1995

Glen W.

Position: Secretary

Appointed: 30 September 1992

Leslie W.

Position: Director

Resigned: 21 January 2016

Taylor Lauder & Gemmill Chartered Accountants

Position: Secretary

Appointed: 30 September 1988

Resigned: 30 September 1992

Gerald B.

Position: Director

Appointed: 30 September 1988

Resigned: 01 February 1995

David W.

Position: Director

Appointed: 30 September 1988

Resigned: 14 August 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Alma W. The abovementioned PSC has significiant influence or control over the company,.

Alma W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 29th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 5000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 5000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 5000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 25th Oct 2003 with shareholders record filed on: 25th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 15th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 4th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 10th, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 10th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 23rd, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 29th Oct 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Oct 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 8th, August 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 17th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Oct 1995 with shareholders record filed on: 26th, October 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 8th, March 1995	accounts
363s	Annual return up to Thu, 6th Oct 1994 with shareholders record filed on: 6th, October 1994	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 22nd, February 1994	accounts
363s	Annual return up to Thu, 14th Oct 1993 with shareholders record filed on: 14th, October 1993	annual return
363s	Annual return up to Mon, 23rd Nov 1992 with shareholders record filed on: 23rd, November 1992	annual return
363(288)	Mon, 23rd Nov 1992 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 23rd, November 1992	accounts
363	Return made up to 26/09/91; no change of members filed on: 22nd, November 1991	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 1991 filed on: 22nd, November 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 5th, April 1991	accounts
363a	Annual return up to Thu, 24th Jan 1991 with shareholders record filed on: 24th, January 1991	annual return
363	Return made up to 26/09/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 10th, January 1990	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 5th, July 1989	accounts
363	Return made up to 30/09/88; full list of members filed on: 8th, June 1989	annual return
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 28th, April 1988	accounts
363	Return made up to 15/09/87; full list of members filed on: 28th, April 1988	annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 1986 filed on: 8th, January 1987	accounts
363	Return made up to 08/09/86; full list of members filed on: 25th, September 1986	annual return

Janefield Properties Limited GLASGOW

Janefield Properties Limited Address / Contact

Company Information / Profile

Company staff

Glen W.

Alan W.

Glen W.

Leslie W.

Taylor Lauder & Gemmill Chartered Accountants

Gerald B.

David W.

People with significant control

Company filings

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