About

Registered Number: SC009117
Date of Incorporation: 12/05/1914 (110 years and 10 months ago)
Company Status: Liquidation
Registered Address: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

 

Having been setup in 1914, The Joint Properties Ltd has its registered office in Edinburgh, it's status is listed as "Liquidation". The companies directors are Gumley, Ronald Guthrie Tait, Melville, William Logan, Rankine, John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUMLEY, Ronald Guthrie Tait N/A 25 June 1998 1
MELVILLE, William Logan N/A 10 July 2004 1
RANKINE, John N/A 26 June 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 October 2016
AD01 - Change of registered office address 07 October 2016
MR04 - N/A 13 August 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 19 April 2016
AR01 - Annual Return 16 December 2015
MR05 - N/A 11 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 07 January 2014
MR01 - N/A 23 December 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
MR05 - N/A 14 May 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 04 December 2012
AD01 - Change of registered office address 04 December 2012
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 29 May 2012
MG02s - Statement of satisfaction in full or in part of a charge 10 May 2012
MG02s - Statement of satisfaction in full or in part of a charge 14 February 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 30 December 2010
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 17 December 2010
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 11 November 2010
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 10 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 01 November 2009
419b(Scot) - N/A 22 September 2009
419b(Scot) - N/A 04 August 2009
419b(Scot) - N/A 19 June 2009
419b(Scot) - N/A 19 June 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 19 September 2008
419a(Scot) - N/A 12 September 2008
419b(Scot) - N/A 24 April 2008
419b(Scot) - N/A 24 April 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 16 November 2006
410(Scot) - N/A 26 July 2006
410(Scot) - N/A 15 July 2006
466(Scot) - N/A 10 July 2006
363s - Annual Return 03 March 2006
419b(Scot) - N/A 31 January 2006
419b(Scot) - N/A 31 January 2006
419b(Scot) - N/A 31 January 2006
419b(Scot) - N/A 31 January 2006
419b(Scot) - N/A 31 January 2006
419b(Scot) - N/A 31 January 2006
AA - Annual Accounts 26 October 2005
419b(Scot) - N/A 12 January 2005
419b(Scot) - N/A 12 January 2005
419b(Scot) - N/A 12 January 2005
419b(Scot) - N/A 12 January 2005
419b(Scot) - N/A 12 January 2005
419b(Scot) - N/A 12 January 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 10 November 2004
410(Scot) - N/A 03 July 2004
363s - Annual Return 11 January 2004
419b(Scot) - N/A 19 November 2003
419b(Scot) - N/A 19 November 2003
419b(Scot) - N/A 19 November 2003
AA - Annual Accounts 20 October 2003
419b(Scot) - N/A 06 May 2003
419b(Scot) - N/A 02 May 2003
363s - Annual Return 09 January 2003
419b(Scot) - N/A 31 December 2002
419b(Scot) - N/A 31 December 2002
AA - Annual Accounts 31 October 2002
419b(Scot) - N/A 19 July 2002
419b(Scot) - N/A 19 July 2002
419a(Scot) - N/A 19 July 2002
419a(Scot) - N/A 08 April 2002
419a(Scot) - N/A 08 April 2002
419a(Scot) - N/A 08 April 2002
419a(Scot) - N/A 08 April 2002
419a(Scot) - N/A 08 April 2002
419a(Scot) - N/A 28 March 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 15 January 2002
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 23 April 2001
419a(Scot) - N/A 23 April 2001
419a(Scot) - N/A 23 April 2001
419a(Scot) - N/A 23 April 2001
419a(Scot) - N/A 15 February 2001
AA - Annual Accounts 08 February 2001
419a(Scot) - N/A 22 January 2001
419a(Scot) - N/A 22 January 2001
419a(Scot) - N/A 22 January 2001
419a(Scot) - N/A 22 January 2001
363s - Annual Return 18 January 2001
419a(Scot) - N/A 21 December 2000
419a(Scot) - N/A 21 December 2000
419a(Scot) - N/A 22 November 2000
419a(Scot) - N/A 13 September 2000
419a(Scot) - N/A 29 August 2000
419a(Scot) - N/A 29 August 2000
419a(Scot) - N/A 29 August 2000
419a(Scot) - N/A 29 August 2000
419a(Scot) - N/A 24 February 2000
410(Scot) - N/A 01 February 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 04 November 1999
287 - Change in situation or address of Registered Office 02 September 1999
419b(Scot) - N/A 09 April 1999
419b(Scot) - N/A 09 April 1999
419b(Scot) - N/A 09 April 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 11 January 1999
MISC - Miscellaneous document 10 August 1998
AUD - Auditor's letter of resignation 10 August 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 23 December 1997
419b(Scot) - N/A 22 December 1997
419b(Scot) - N/A 22 December 1997
419b(Scot) - N/A 10 October 1997
419b(Scot) - N/A 10 October 1997
419b(Scot) - N/A 08 July 1997
419b(Scot) - N/A 09 June 1997
419b(Scot) - N/A 30 January 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
419b(Scot) - N/A 29 October 1996
419b(Scot) - N/A 15 July 1996
419b(Scot) - N/A 30 April 1996
419b(Scot) - N/A 18 April 1996
169 - Return by a company purchasing its own shares 19 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 12 January 1996
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
MEM/ARTS - N/A 05 December 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 December 1995
410(Scot) - N/A 23 October 1995
419b(Scot) - N/A 17 October 1995
410(Scot) - N/A 13 October 1995
410(Scot) - N/A 13 October 1995
419b(Scot) - N/A 09 August 1995
419b(Scot) - N/A 02 August 1995
419b(Scot) - N/A 02 August 1995
419b(Scot) - N/A 26 July 1995
419b(Scot) - N/A 26 July 1995
419b(Scot) - N/A 26 July 1995
419b(Scot) - N/A 14 June 1995
419b(Scot) - N/A 14 June 1995
419b(Scot) - N/A 14 June 1995
419b(Scot) - N/A 14 June 1995
419b(Scot) - N/A 14 June 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 24 January 1995
PRE95M - N/A 01 January 1995
419b(Scot) - N/A 27 October 1994
419b(Scot) - N/A 12 October 1994
419b(Scot) - N/A 16 August 1994
MISC - Miscellaneous document 03 August 1994
MISC - Miscellaneous document 03 August 1994
419b(Scot) - N/A 19 July 1994
419b(Scot) - N/A 14 July 1994
419b(Scot) - N/A 29 April 1994
419b(Scot) - N/A 17 March 1994
419b(Scot) - N/A 10 March 1994
419b(Scot) - N/A 08 March 1994
419b(Scot) - N/A 27 January 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 11 January 1994
288 - N/A 11 January 1994
419b(Scot) - N/A 25 November 1993
419b(Scot) - N/A 17 November 1993
419b(Scot) - N/A 10 November 1993
419b(Scot) - N/A 13 October 1993
419b(Scot) - N/A 04 October 1993
419b(Scot) - N/A 07 September 1993
419b(Scot) - N/A 27 August 1993
419b(Scot) - N/A 24 August 1993
419b(Scot) - N/A 18 August 1993
419b(Scot) - N/A 14 June 1993
419b(Scot) - N/A 29 April 1993
419b(Scot) - N/A 02 April 1993
419b(Scot) - N/A 22 March 1993
419b(Scot) - N/A 22 March 1993
419b(Scot) - N/A 10 February 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 13 January 1993
419b(Scot) - N/A 31 December 1992
419b(Scot) - N/A 23 November 1992
419b(Scot) - N/A 17 November 1992
419b(Scot) - N/A 06 August 1992
419b(Scot) - N/A 06 August 1992
419b(Scot) - N/A 22 July 1992
419b(Scot) - N/A 09 July 1992
419b(Scot) - N/A 29 June 1992
419b(Scot) - N/A 30 April 1992
419b(Scot) - N/A 31 March 1992
419b(Scot) - N/A 31 March 1992
419b(Scot) - N/A 25 March 1992
419b(Scot) - N/A 12 March 1992
419b(Scot) - N/A 09 March 1992
419b(Scot) - N/A 18 February 1992
419b(Scot) - N/A 21 January 1992
419b(Scot) - N/A 21 January 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 17 January 1992
419b(Scot) - N/A 08 January 1992
419b(Scot) - N/A 04 December 1991
419b(Scot) - N/A 29 November 1991
419b(Scot) - N/A 01 November 1991
419b(Scot) - N/A 30 October 1991
419b(Scot) - N/A 30 October 1991
419b(Scot) - N/A 18 October 1991
419b(Scot) - N/A 16 October 1991
419b(Scot) - N/A 17 September 1991
419b(Scot) - N/A 17 September 1991
419b(Scot) - N/A 14 August 1991
419b(Scot) - N/A 24 July 1991
419b(Scot) - N/A 11 June 1991
419b(Scot) - N/A 16 May 1991
419b(Scot) - N/A 15 February 1991
419b(Scot) - N/A 13 February 1991
419b(Scot) - N/A 29 January 1991
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
419b(Scot) - N/A 12 December 1990
419b(Scot) - N/A 21 November 1990
419b(Scot) - N/A 21 November 1990
410(Scot) - N/A 18 October 1990
410(Scot) - N/A 18 October 1990
419b(Scot) - N/A 12 October 1990
419b(Scot) - N/A 12 September 1990
419b(Scot) - N/A 28 August 1990
419b(Scot) - N/A 30 July 1990
419b(Scot) - N/A 18 July 1990
419b(Scot) - N/A 02 May 1990
419b(Scot) - N/A 12 March 1990
419b(Scot) - N/A 08 March 1990
419b(Scot) - N/A 08 March 1990
419b(Scot) - N/A 05 February 1990
288 - N/A 30 January 1990
AA - Annual Accounts 28 January 1990
287 - Change in situation or address of Registered Office 28 January 1990
363 - Annual Return 28 January 1990
419b(Scot) - N/A 22 November 1989
419b(Scot) - N/A 17 November 1989
419b(Scot) - N/A 03 November 1989
419b(Scot) - N/A 03 November 1989
419b(Scot) - N/A 13 October 1989
419b(Scot) - N/A 03 October 1989
419b(Scot) - N/A 27 July 1989
419b(Scot) - N/A 27 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 May 1989
419a(Scot) - N/A 25 April 1989
363 - Annual Return 30 December 1988
AA - Annual Accounts 20 December 1988
288 - N/A 19 December 1988
419b(Scot) - N/A 17 June 1988
410(Scot) - N/A 25 May 1988
410(Scot) - N/A 25 May 1988
410(Scot) - N/A 25 May 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 19 January 1988
410(Scot) - N/A 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1987
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
MISC - Miscellaneous document 12 May 1914
NEWINC - New incorporation documents 12 May 1914

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2013 Outstanding

N/A

Standard security 06 July 2006 Fully Satisfied

N/A

Standard security 06 July 2006 Fully Satisfied

N/A

Standard security 16 June 2004 Fully Satisfied

N/A

Floating charge 25 January 2000 Fully Satisfied

N/A

Standard security 17 October 1995 Fully Satisfied

N/A

Standard security 13 October 1995 Outstanding

N/A

Standard security 18 October 1990 Outstanding

N/A

Standard security 18 October 1990 Fully Satisfied

N/A

Standard security 17 May 1988 Fully Satisfied

N/A

Standard security 17 May 1988 Fully Satisfied

N/A

Standard security 17 May 1988 Outstanding

N/A

Bond & floating charge 19 November 1987 Fully Satisfied

N/A

Assignation 14 January 1982 Outstanding

N/A

Standard security 12 January 1982 Outstanding

N/A

Standard security 26 June 1979 Outstanding

N/A

Standard security 01 June 1979 Partially Satisfied

N/A

Bond & disposition in security 26 February 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.