OpenCompanies

J3 Property Limited

Company number
SC185888
Status
Active
Type
Ltd
Incorporated
12 May 1998
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Officers

NameRoleAppointedResigned
MURRAY, Stuart Ritchie Director 12 May 1998 13 Dec 1999
BLACK, Douglas Maclean Director 13 Dec 1999 14 May 2001
FOWLER, William Director 14 May 2001 1 May 2002
ARCHIBALD CAMPBELL & HARLEY Corporate-Nominee-Secretary 12 May 1998 9 May 2002
1924 DIRECTORS LIMITED Corporate-Director 9 May 2002 3 Oct 2002
ARCHIBALD CAMPBELL & HARLEY Corporate-Secretary 9 May 2002 3 Oct 2002
SADLER, John Michael Secretary 3 Oct 2002 11 Mar 2004
COLLINS, Miles Eric Director 3 Oct 2002 11 Mar 2004
ELLIS, Gerald Director 3 Feb 2002 11 Mar 2004
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
SAFEWAY LTD Corporate-Director 11 Mar 2004 9 Jul 2010
WM MORRISON SUPERMARKETS PLC Corporate-Director 11 Mar 2004 9 Jul 2010
MCMAHON, Gregory Joseph Director 9 Jul 2010 11 Jan 2013
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 11 Jan 2013 2 Jan 2019
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Director 22 Feb 2017
BURKE, Jonathan James Secretary 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016
Safeway Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
4 Feb 2007
29 Jan 2006
30 Jan 2005
7 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
31 Mar 2000
3 Apr 1999

Connections

Owned by

J3 Property Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited

Directors’ other companies

Companies at the same address

Data