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JARDINE (1999) LIMITED - 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, United Kingdom
Company Information
- Company registration number
- SC200176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 LOTHIAN ROAD
- FESTIVAL SQUARE
- EDINBURGH
- EH3 9WJ 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ UK
Management
- Managing Directors
- ADAM RICHARD KOWALSKI
- MARLE (UK) LIMITED
- ADAM RICHARD KOWALSKI
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-09-21
- Age Of Company 1999-09-21 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Inmaculada Cors De Zindel
- Jorge Zindel Mundet
- Adriana Zindel Mundet Cors
- Inmaculada Zindel Mundet De Melgarejo
- Teresa Zindel Mudet De Herrera
- Jorge Arturo Zindel Mundet Cors
- Arturo Zindel Mundet Cors
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
✓
- Last Return Made Up To:
- 2012-09-21
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JARDINE (1999) LIMITED Company Description
- JARDINE (1999) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC200176. Its current trading status is "live". It was registered 1999-09-21. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 50 Lothian Road .
Get JARDINE (1999) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jardine (1999) Limited - 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, United Kingdom
- 1999-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc200176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc200176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc200176#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-08-22) - GAZ1(A)
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CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES (2017-06-06) - CS01
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APPLICATION FOR STRIKING-OFF (2017-08-11) - DS01
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PREVSHO FROM 30/09/2016 TO 29/09/2016 (2017-06-29) - AA01
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-09-24) - DISS40
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30/09/15 TOTAL EXEMPTION FULL (2016-09-22) - AA
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FIRST GAZETTE (2016-09-06) - GAZ1
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25/05/16 FULL LIST (2016-05-31) - AR01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD KOWALSKI / 18/12/2015 (2015-12-24) - CH01
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30/09/14 TOTAL EXEMPTION FULL (2015-07-01) - AA
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25/05/15 FULL LIST (2015-05-28) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION FULL (2014-09-30) - AA
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21/09/14 FULL LIST (2014-09-24) - AR01
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keyboard_arrow_right 2013
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21/09/13 FULL LIST (2013-10-01) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-07-08) - AA
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keyboard_arrow_right 2012
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21/09/12 FULL LIST (2012-09-28) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-07-05) - AA
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30/09/10 TOTAL EXEMPTION SMALL (2012-04-17) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ADAM RICHARD KOWALSKI (2011-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR (2011-08-15) - TM01
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21/09/11 FULL LIST (2011-10-13) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JP MORGAN (SUISSE) SA (2010-02-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL KNOX (2010-02-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARTINE HAMON (2010-02-19) - TM02
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CORPORATE DIRECTOR APPOINTED MARLE (UK) LIMITED (2010-02-19) - AP02
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DIRECTOR APPOINTED MR PETER MARTIJN BOGAARD (2010-02-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIJN BOGAARD / 15/02/2010 (2010-02-26) - CH01
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CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED (2010-02-19) - AP04
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM (2010-04-16) - AD01
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DIRECTOR APPOINTED SHAFIA ZAHOOR (2010-04-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAFIA ZAHOOR / 21/09/2010 (2010-09-24) - CH01
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21/09/10 FULL LIST (2010-09-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER BOGAARD (2010-04-16) - TM01
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30/09/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS (2009-03-23) - 363a
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21/09/09 FULL LIST (2009-11-06) - AR01
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DIRECTOR APPOINTED PAUL FRANCIS KNOX (2009-08-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN O'BRIEN (2009-08-18) - 288b
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-31) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MARTINE HAMON / 01/10/2008 (2009-03-23) - 288c
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS (2007-10-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-31) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-15) - 288b
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS (2006-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-26) - AA
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SECRETARY RESIGNED (2006-07-06) - 288b
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NEW SECRETARY APPOINTED (2006-07-06) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-01) - AA
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NEW DIRECTOR APPOINTED (2005-08-03) - 288a
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NEW SECRETARY APPOINTED (2005-08-03) - 288a
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS (2005-09-30) - 363s
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SECRETARY RESIGNED (2005-08-03) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS (2004-10-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS (2003-11-24) - 363s
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NEW DIRECTOR APPOINTED (2003-11-24) - 288a
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DIRECTOR RESIGNED (2003-11-24) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-07-29) - AA
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM: (2003-03-25) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-23) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-10-19) - 288b
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NEW SECRETARY APPOINTED (2001-10-19) - 288a
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ARBOR PARTNERS 30/09/00 SL3617 (2001-07-23) - MISC
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-23) - AA
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 (2001-07-18) - 225
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS (2000-10-25) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-21) - 288b
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S366A DISP HOLDING AGM 21/09/99 (1999-09-21) - (W)ELRES
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SECRETARY RESIGNED (1999-09-21) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 (1999-09-21) - 225
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NEW SECRETARY APPOINTED (1999-09-30) - 288a
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NEW DIRECTOR APPOINTED (1999-09-28) - 288a
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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AD 12/11/99--------- (1999-11-17) - 88(2)R
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INCORPORATION DOCUMENTS (1999-09-21) - NEWINC
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S386 DIS APP AUDS 21/09/99 (1999-09-21) - (W)ELRES
