JAYCE CONSTRUCTION LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC173123
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jason Norman Mcdonald as a director on 1 April 2016. The most likely internet sites of JAYCE CONSTRUCTION LIMITED are www.jayceconstruction.co.uk, and www.jayce-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jayce Construction Limited is a Private Limited Company. The company registration number is SC173123. Jayce Construction Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Jayce Construction Limited is 28 Broad Street Peterhead Aberdeenshire Ab42 1by. . MCDONALD, Morag is a Secretary of the company. MCDONALD, Jason Norman is a Director of the company. MCDONALD, Norman James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCDONALD, Morag
Appointed Date: 18 March 1997
Director
MCDONALD, Jason Norman
Appointed Date: 01 April 2016
38 years old
Director
MCDONALD, Norman James
Appointed Date: 18 March 1997
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 1997
Appointed Date: 03 March 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Norman James Mcdonald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Mcdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAYCE CONSTRUCTION LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Jason Norman Mcdonald as a director on 1 April 2016
29 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
16 Apr 1997
Director resigned
14 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/97
03 Mar 1997
Incorporation

JAYCE CONSTRUCTION LIMITED Charges

22 March 2005
Bond & floating charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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