EUROPE AND JERSEY ESTATES LTD.

Profile EUROPE AND JERSEY ESTATES LTD.

Actual on 01.09.2021
Company name
EUROPE AND JERSEY ESTATES LTD.
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Company number
SC169037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 EAST MAIN STREET, AYRSHIRE, DARVEL, KA17 0HP
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PSC and Officers EUROPE AND JERSEY ESTATES LTD.

Officers

(as of 25.09.2020)

JOHNSTONE, Kenneth George
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: 7 Glen Water, Darvel, Ayrshire, KA17 0NT
Role: Secretary
JOHNSTONE, Kenneth George
Status: Active
Appointed on: Wednesday, 09 October 1996
Correspondence address: 7 Glen Water, Darvel, Ayrshire, KA17 0NT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
JOHNSTONE, Samantha Jean
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: 7 Glen Water, Darvel, Ayrshire, KA17 0NT
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Director
Country of residence: Scotland
JOHNSTONE, Siobhan Isabella
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 30 East Main Street, Darvel, Scotland, Ayrshire, KA17 0HP
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Student
Country of residence: Scotland
JOHNSTONE, Sorcha Skye Alexis
Status: Active
Appointed on: Saturday, 10 March 2012
Correspondence address: 30 East Main Street, Darvel, Scotland, Ayrshire, KA17 0HP
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: Student
Country of residence: Scotland
HALES, Ian Alexander
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 30 April 2009
Correspondence address: Ranfurly House, Ranfurly Place, Bridge Of Weir, PA11 3DE
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
HALES, Ian Alexander
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 30 April 2009
Correspondence address: Ranfurly House, Ranfurly Place, Bridge Of Weir, PA11 3DE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
LEVER, Gary Thomas
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 01 October 2002
Correspondence address: 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Kenneth George Johnstone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 7 Darvel, Scotland
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent