JANE'S INTERIORS LIMITED
STONEHAVEN JANES'S INTERIORS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2AA

Company number SC439577
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Infinity Secretaries Limited as a secretary on 12 December 2016. The most likely internet sites of JANE'S INTERIORS LIMITED are www.janesinteriors.co.uk, and www.jane-s-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane S Interiors Limited is a Private Limited Company. The company registration number is SC439577. Jane S Interiors Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Jane S Interiors Limited is 64 Allardice Street Stonehaven Ab39 2aa. . DAVIDSON, Earle Blyth is a Director of the company. DAVIDSON, Elspeth Jane is a Director of the company. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
DAVIDSON, Earle Blyth
Appointed Date: 05 January 2013
62 years old
Director
DAVIDSON, Elspeth Jane
Appointed Date: 05 January 2013
57 years old

Resigned Directors

Secretary
INFINITY SECRETARIES LIMITED
Resigned: 12 December 2016
Appointed Date: 04 January 2013
Director
COWIE, Simon Henry Dyer
Resigned: 05 January 2013
Appointed Date: 04 January 2013
52 years old

Persons With Significant Control

Mr Earle Blyth Davidson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Jane Davidson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANE'S INTERIORS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
22 Feb 2017
Termination of appointment of Infinity Secretaries Limited as a secretary on 12 December 2016
28 Oct 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 64 Allardice Street Stonehaven AB39 2AA on 28 October 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
14 Jan 2013
Appointment of Mr Earle Blyth Davidson as a director
14 Jan 2013
Termination of appointment of Simon Cowie as a director
14 Jan 2013
Appointment of Mrs Elspeth Jane Davidson as a director
07 Jan 2013
Company name changed janes's interiors LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-05
  • NM01 ‐ Change of name by resolution
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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