Company number SC393501
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 9 NORTH KIRKLANDS HOLEHOUSE ROAD, EAGLESHAM, GLASGOW, SCOTLAND, G76 0JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-07
. The most likely internet sites of JSJ FOAM INSULATION LTD are www.jsjfoaminsulation.co.uk, and www.jsj-foam-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Jsj Foam Insulation Ltd is a Private Limited Company.
The company registration number is SC393501. Jsj Foam Insulation Ltd has been working since 14 February 2011.
The present status of the company is Active. The registered address of Jsj Foam Insulation Ltd is 9 North Kirklands Holehouse Road Eaglesham Glasgow Scotland G76 0jf. . SHEARER, James Young is a Director of the company. SHEARER, Susan is a Director of the company. Director MACVICAR, David Alexander has been resigned. Director MCGREGOR, Duncan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCGREGOR, Duncan
Resigned: 15 January 2016
Appointed Date: 14 February 2011
46 years old
Persons With Significant Control
Mr James Shearer
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Shearer
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JSJ FOAM INSULATION LTD Events
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
12 Feb 2016
Registered office address changed from 9 North Kirklands Eaglesham Glasgow G76 0NT to 9 North Kirklands Holehouse Road Eaglesham Glasgow G76 0JF on 12 February 2016
15 Jan 2016
Appointment of Mrs Susan Shearer as a director on 15 January 2016
...
... and 13 more events
19 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
19 Mar 2012
Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW Scotland on 19 March 2012
20 Apr 2011
Statement of capital following an allotment of shares on 14 February 2011
20 Apr 2011
Appointment of Duncan Mcgregor as a director
14 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)