JARO LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PU

Company number SC108151
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address NAPIER GRAY LTD, 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 362,500 . The most likely internet sites of JARO LIMITED are www.jaro.co.uk, and www.jaro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaro Limited is a Private Limited Company. The company registration number is SC108151. Jaro Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Jaro Limited is Napier Gray Ltd 54 Gordon Street Glasgow G1 3pu. . JOHN, Jacqueline Lindsay Picken is a Director of the company. PICKEN, Janette is a Director of the company. WILSON, Laurence is a Director of the company. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary DORMAN JEFFREY MANAGEMENT LIMITED has been resigned. Secretary PICKEN, James Stewart has been resigned. Secretary PICKEN, James Stewart has been resigned. Director PICKEN, James Stewart has been resigned. Director SINGLETON, Ronald Vincent has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
JOHN, Jacqueline Lindsay Picken
Appointed Date: 08 June 2010
39 years old
Director
PICKEN, Janette
Appointed Date: 17 August 1998
78 years old
Director
WILSON, Laurence
Appointed Date: 26 October 1993
85 years old

Resigned Directors

Secretary
COMLAW SECRETARY LIMITED
Resigned: 06 May 2002
Appointed Date: 17 June 1996
Secretary
DORMAN JEFFREY MANAGEMENT LIMITED
Resigned: 17 June 1996
Appointed Date: 26 October 1993
Secretary
PICKEN, James Stewart
Resigned: 23 March 2010
Appointed Date: 06 May 2002
Secretary
PICKEN, James Stewart
Resigned: 26 October 1993
Director
PICKEN, James Stewart
Resigned: 23 March 2010
86 years old
Director
SINGLETON, Ronald Vincent
Resigned: 26 October 1993
92 years old

Persons With Significant Control

Mrs Janette Picken
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JARO LIMITED Events

20 Sep 2016
Confirmation statement made on 17 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 362,500
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 362,500
...
... and 99 more events
09 Mar 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Registered office changed on 09/03/88 from: provincial house 140 west george st glasgow G2 2HH
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987
Incorporation

JARO LIMITED Charges

27 March 1996
Mandate
Delivered: 11 April 1996
Status: Satisfied on 28 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds from the sale of bingo hall at 11 keith…
27 October 1993
Standard security
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 newton place, glasgow.
27 October 1993
Standard security
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at cumbernauld road/warriston street, riddrie…
26 August 1988
Bond & floating charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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