JAPLIN LIMITED
OLDMELDRUM

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0BP

Company number SC129655
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address BLAIRVIEW, HILL OF BLAIR, OLDMELDRUM, ABERDEENSHIRE, AB51 0BP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Diane Paterson on 1 February 2017; Director's details changed for Diane Paterson on 1 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of JAPLIN LIMITED are www.japlin.co.uk, and www.japlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Dyce Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japlin Limited is a Private Limited Company. The company registration number is SC129655. Japlin Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Japlin Limited is Blairview Hill of Blair Oldmeldrum Aberdeenshire Ab51 0bp. . PATERSON, Diane is a Secretary of the company. PATERSON, Diane is a Director of the company. PATERSON, John Alexander is a Director of the company. Secretary PATERSON, Elizabeth has been resigned. Secretary PATERSON, Linda Joan has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director PATERSON, Elizabeth has been resigned. Director PATERSON, Linda Joan has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
PATERSON, Diane
Appointed Date: 12 November 2002
Director
PATERSON, Diane
Appointed Date: 12 November 2002
59 years old
Director
PATERSON, John Alexander
Appointed Date: 16 May 1991
61 years old

Resigned Directors

Secretary
PATERSON, Elizabeth
Resigned: 12 November 2002
Appointed Date: 17 February 1997
Secretary
PATERSON, Linda Joan
Resigned: 17 February 1997
Appointed Date: 16 May 1991
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 16 May 1991
Appointed Date: 29 January 1991
Nominee Director
HUNTER, Neil Cameron
Resigned: 16 May 1991
Appointed Date: 29 January 1991
Director
PATERSON, Elizabeth
Resigned: 12 November 2002
Appointed Date: 17 February 1997
83 years old
Director
PATERSON, Linda Joan
Resigned: 17 February 1997
Appointed Date: 16 May 1991
63 years old
Nominee Director
RENNIE, Thomas George
Resigned: 16 May 1991
Appointed Date: 29 January 1991
78 years old

Persons With Significant Control

Mr John Alexander Paterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Paterson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPLIN LIMITED Events

13 Mar 2017
Secretary's details changed for Diane Paterson on 1 February 2017
13 Mar 2017
Director's details changed for Diane Paterson on 1 February 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 58 more events
22 May 1991
Registered office changed on 22/05/91 from: burgh house 7/9 king street aberdeen AB2 3AA
22 May 1991
Director resigned;new director appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
Secretary resigned;new secretary appointed
29 Jan 1991
Incorporation

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