JVD NORTH LIMITED
INVERNESS

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Company number SC415426
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address SAFFERY CHAMPNESS KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, UNITED KINGDOM, IV2 3BW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Scrabster House Scrabster Thurso KW14 7UN to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JVD NORTH LIMITED are www.jvdnorth.co.uk, and www.jvd-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Jvd North Limited is a Private Limited Company. The company registration number is SC415426. Jvd North Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Jvd North Limited is Saffery Champness Kintail House Beechwood Park Inverness United Kingdom Iv2 3bw. . HENDERSON, Jill Barbara is a Director of the company. HENDERSON, John Adam is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HENDERSON, Jill Barbara
Appointed Date: 25 January 2012
73 years old
Director
HENDERSON, John Adam
Appointed Date: 25 January 2012
76 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 25 January 2012
Appointed Date: 25 January 2012
75 years old

Persons With Significant Control

Mr John Adam Henderson
Notified on: 25 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Barbara Henderson
Notified on: 25 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JVD NORTH LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Registered office address changed from Scrabster House Scrabster Thurso KW14 7UN to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 30 January 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
21 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
16 Mar 2012
Appointment of John Adam Henderson as a director
16 Mar 2012
Appointment of Jill Barbara Henderson as a director
03 Feb 2012
Termination of appointment of Stephen Mabbott as a director
25 Jan 2012
Incorporation

JVD NORTH LIMITED Charges

14 April 2012
Floating charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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