Company number SC383874
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of JAPOS LIMITED are www.japos.co.uk, and www.japos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japos Limited is a Private Limited Company.
The company registration number is SC383874. Japos Limited has been working since 18 August 2010.
The present status of the company is Active. The registered address of Japos Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . KATSUKURA, Hideo is a Secretary of the company. KATSUKURA, Hideo is a Director of the company. KOMINE, Kazue is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 18 August 2010
Appointed Date: 18 August 2010
Director
MCINTOSH, Susan
Resigned: 18 August 2010
Appointed Date: 18 August 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 August 2010
Appointed Date: 18 August 2010
73 years old
Persons With Significant Control
Mrs Kazue Komine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hideo Katsukura
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAPOS LIMITED Events
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Director's details changed for Kazue Komine on 27 October 2014
02 Sep 2015
Director's details changed for Mr Hideo Katsukura on 27 October 2014
...
... and 17 more events
27 Aug 2010
Current accounting period shortened from 31 August 2011 to 28 February 2011
25 Aug 2010
Termination of appointment of Peter Trainer as a secretary
25 Aug 2010
Termination of appointment of Peter Trainer as a director
25 Aug 2010
Termination of appointment of Susan Mcintosh as a director
18 Aug 2010
Incorporation