JARDINE MOTORS LIMITED
DALBEATTIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG5 4AX

Company number SC067509
Status Active
Incorporation Date 2 April 1979
Company Type Private Limited Company
Address MILL ISLE, CRAIGNAIR STREET, DALBEATTIE, DG5 4AX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 25,000 . The most likely internet sites of JARDINE MOTORS LIMITED are www.jardinemotors.co.uk, and www.jardine-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Jardine Motors Limited is a Private Limited Company. The company registration number is SC067509. Jardine Motors Limited has been working since 02 April 1979. The present status of the company is Active. The registered address of Jardine Motors Limited is Mill Isle Craignair Street Dalbeattie Dg5 4ax. . JARDINE, Margaret is a Secretary of the company. JARDINE, Brian William is a Director of the company. JARDINE, Margaret is a Director of the company. JARDINE, William Gray is a Director of the company. Director JARDINE, Bryan William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JARDINE, Margaret
Director
JARDINE, Brian William

59 years old
Director
JARDINE, Margaret

91 years old
Director
JARDINE, William Gray

96 years old

Resigned Directors

Director
JARDINE, Bryan William
Resigned: 31 December 1989
Appointed Date: 01 February 1989

Persons With Significant Control

Mr William Gray Jardine
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Jardine
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JARDINE MOTORS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 25,000
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 25,000
...
... and 58 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
16 Feb 1988
Full accounts made up to 5 April 1987
01 May 1987
Accounts for a small company made up to 5 April 1986
23 Apr 1987
Return made up to 31/12/86; full list of members
07 May 1986
Accounts for a small company made up to 5 April 1985

JARDINE MOTORS LIMITED Charges

14 August 1979
Floating charge
Delivered: 28 August 1979
Status: Outstanding
Persons entitled: Forward Trust LTD
Description: Undertaking and all property and assets present and future…
14 August 1979
Standard security
Delivered: 17 August 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage premises in craignair street, dalbeattie.
22 June 1979
Floating charge
Delivered: 5 June 1979
Status: Satisfied on 29 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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