J3 PROPERTY LIMITED - GLASGOW


Company Profile Company Filings

Overview

J3 PROPERTY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
J3 PROPERTY LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: SC185888. The accounts status is DORMANT and accounts are next due on 31/07/2024.

J3 PROPERTY LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
WM MORRISON SUPERMARKETS PLC Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
SAFEWAY LTD Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2002-10-03 UNTIL 2004-03-11 RESIGNED
WILLIAM FOWLER Jan 1968 British Director 2001-05-14 UNTIL 2002-05-01 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
STUART RITCHIE MURRAY Sep 1965 British Director 1998-05-12 UNTIL 1999-12-13 RESIGNED
1924 DIRECTORS LIMITED Corporate Director 2002-05-09 UNTIL 2002-10-03 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 UNTIL 2020-01-30 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-10-03 UNTIL 2004-03-11 RESIGNED
GERALD ELLIS Sep 1943 British Director 2002-02-03 UNTIL 2004-03-11 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Director 1999-12-13 UNTIL 2001-05-14 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Secretary 2002-05-09 UNTIL 2002-10-03 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Nominee Secretary 1998-05-12 UNTIL 2002-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeway Stores Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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