J M SLOAN & COMPANY (CAR HIRE) LIMITED
DUMFRIES

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Company number SC062394
Status Active
Incorporation Date 24 May 1977
Company Type Private Limited Company
Address BENFIELD VOLKSWAGEN, 1 BRASSWELL PARK, ANNAN ROAD, DUMFRIES, DG1 3JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of J M SLOAN & COMPANY (CAR HIRE) LIMITED are www.jmsloancompanycarhire.co.uk, and www.j-m-sloan-company-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. J M Sloan Company Car Hire Limited is a Private Limited Company. The company registration number is SC062394. J M Sloan Company Car Hire Limited has been working since 24 May 1977. The present status of the company is Active. The registered address of J M Sloan Company Car Hire Limited is Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries Dg1 3ja. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary GIBSON, Ian has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RIDLEY, Philip Ian has been resigned. Secretary SQUIRES, John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Malcolm has been resigned. Director SQUIRES, Mark has been resigned. Director SQUIRES, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 02 September 2015

Director
BRUCE, Andrew Campbell
Appointed Date: 02 September 2015
60 years old

Director
GREGSON, Robin Anthony
Appointed Date: 02 September 2015
65 years old

Director
MCMINN, Nigel John
Appointed Date: 02 September 2015
57 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 27 February 2009

Secretary
GIBSON, Ian
Resigned: 28 August 1998

Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013

Secretary
RIDLEY, Philip Ian
Resigned: 27 February 2009
Appointed Date: 18 May 2006

Secretary
SQUIRES, John
Resigned: 14 December 2004
Appointed Date: 28 August 1998

Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old

Director
SQUIRES, John
Resigned: 02 September 2015
86 years old

Director
SQUIRES, Malcolm
Resigned: 02 September 2015
72 years old

Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 06 March 2009
61 years old

Director
SQUIRES, Stephen
Resigned: 02 September 2015
72 years old

Persons With Significant Control

J.M. Sloan & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J M SLOAN & COMPANY (CAR HIRE) LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

18 Sep 2015
Appointment of Glenda Macgeekie as a secretary on 2 September 2015
08 Sep 2015
Termination of appointment of Stephen Squires as a director on 2 September 2015
...
... and 99 more events
12 Nov 1987
Full accounts made up to 31 March 1987

22 Jan 1987
Return made up to 22/10/86; full list of members

12 Jan 1987
Full accounts made up to 31 March 1986
14 Nov 1985
Accounts made up to 31 March 1985
13 Nov 1985
Accounts made up to 30 September 1984