J.M. SLOAN & COMPANY LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3JA

Company number SC013772
Status Active
Incorporation Date 28 July 1925
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 four 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 30,000 . The most likely internet sites of J.M. SLOAN & COMPANY LIMITED are www.jmsloancompany.co.uk, and www.j-m-sloan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and four months. J M Sloan Company Limited is a Private Limited Company. The company registration number is SC013772. J M Sloan Company Limited has been working since 28 July 1925. The present status of the company is Active. The registered address of J M Sloan Company 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
56 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

Addison Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.M. SLOAN & COMPANY 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 30,000
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 94 more events
12 Nov 1987
Return made up to 28/09/87; full list of members
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

J.M. SLOAN & COMPANY LIMITED Charges

28 April 1986
Debenture floating charge
Delivered: 16 May 1986
Status: Satisfied on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
28 September 1984
Assignation
Delivered: 14 October 1984
Status: Outstanding
Persons entitled: Lloyds Bowmaker LTD
Description: All monies which may from time to time be owing to the…
23 October 1981
Standard security
Delivered: 4 November 1981
Status: Satisfied on 30 November 1984
Persons entitled: Auto Union Finance LTD
Description: Subjects leased at showroom premises 432 gorgie road…
23 October 1981
Standard security
Delivered: 4 November 1981
Status: Satisfied on 30 November 1984
Persons entitled: Auto Union Finance LTD
Description: Subjects at gorgie road/saughton ave. Edinburgh.
9 October 1981
Bond & floating charge
Delivered: 21 October 1981
Status: Satisfied on 30 November 1984
Persons entitled: Auto Union Finance LTD
Description: Undertaking and all property and assets present and future…
11 December 1980
Floating charge
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust LTD
Description: Undertaking and all property and assets present and future…
26 March 1980
Standard security
Delivered: 1 April 1980
Status: Satisfied on 30 November 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over premises at 432 gorgie road, edinburgh, granted…
26 March 1980
Standard security
Delivered: 1 April 1980
Status: Satisfied on 30 November 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at gorgie road/saughton avenue, edinburgh (454…
26 March 1980
Standard security
Delivered: 1 April 1980
Status: Satisfied on 30 November 1984
Persons entitled: Lloyds and Scottish Trust LTD
Description: Lease over property at 432 gorgie road, edinburgh granted…
26 March 1980
Standard security
Delivered: 1 April 1980
Status: Satisfied on 30 November 1984
Persons entitled: Lloyds and Scottish Trust LTD
Description: Subjects at gorgie road/saughton avenue, edinburgh.
11 March 1980
Bond & floating charge
Delivered: 1 April 1980
Status: Satisfied on 30 November 1984
Persons entitled: Lloyds and Scottish Trust LTD
Description: Undertaking and all property and assets present and future…

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