JSG PROPERTIES LTD

JSG PROPERTIES LTD is an active private limited company, incorporated on 14 July 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Crombie Acres, Westhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JSG PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	34 CROMBIE ACRES
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JSG PROPERTIES LTD

Directors

(The company's officers)

MR JACK RICHARD GRIMMER

(~30 year old British national)

34 CROMBIE ACRES, WESTHILL, AB32 6PR, SCOTLAND

Current Director
Gives occupation as PROFESSIONAL FOOTBALLER
Usually resident in ENGLAND

Appointed on 14/07/2021

HM SECRETARIES LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Secretary

Appointed on 16/02/2023

Shareholders

(Persons of Significant Control)

Mr Jack Richard Grimmer

(~30 year old British national)

34, Crombie Acres, Westhill, AB32 6PR, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2021

Connections

(Shared officers)

71 BREWING LIMITED

HM SECRETARIES LIMITED

A & A CIVILS LIMITED

HM SECRETARIES LIMITED

ABRD LIMITED

HM SECRETARIES LIMITED

ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED

HM SECRETARIES LIMITED

AGS FINANCIAL CONSULTING LIMITED

HM SECRETARIES LIMITED

ALLAN DESIGN LIMITED

HM SECRETARIES LIMITED

ANTHEM LEGAL LIMITED

HM SECRETARIES LIMITED

APARDION LIMITED

HM SECRETARIES LIMITED

ASTEROID MINING CORPORATION LIMITED

HM SECRETARIES LIMITED

ATEC GLOBAL SERVICES LIMITED

HM SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)