JANPRO LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC145340
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address CALEDONIA HOUSE, 5 INCHINNAN, DRIVE, INCHINNAN, RENFREW, PA4 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 26 February 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 20 February 2015. The most likely internet sites of JANPRO LIMITED are www.janpro.co.uk, and www.janpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Janpro Limited is a Private Limited Company. The company registration number is SC145340. Janpro Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Janpro Limited is Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Pa4 9af. . MILLER, Malcolm James Archibald is a Secretary of the company. MCGEOCH, Iain William is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. Secretary CAMPBELL, Louise Anne has been resigned. Secretary LAWRIE, James Andrew has been resigned. Secretary MCKIMMIE, Matthew Richard has been resigned. Secretary RIDDELL, Iain Macleod has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director MCGEOCH, Iain William has been resigned. Director MCGEOCH, Lennie Clark has been resigned. Director RIDDELL, Iain Macleod has been resigned. Director WEBSTER, Graham Hodge has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, Malcolm James Archibald
Appointed Date: 09 March 2009
Director
MCGEOCH, Iain William
Appointed Date: 03 November 2003
79 years old
Director
MCKIMMIE, Matthew Richard
Appointed Date: 03 November 2003
68 years old

Resigned Directors

Secretary
CAMPBELL, Louise Anne
Resigned: 21 March 2008
Appointed Date: 10 December 2003
Secretary
LAWRIE, James Andrew
Resigned: 08 March 1994
Appointed Date: 04 August 1993
Secretary
MCKIMMIE, Matthew Richard
Resigned: 10 December 2003
Appointed Date: 03 November 2003
Secretary
RIDDELL, Iain Macleod
Resigned: 03 November 2003
Appointed Date: 23 March 1995
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 March 1995
Appointed Date: 08 March 1994
Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 August 1993
Appointed Date: 08 July 1993
Director
MCGEOCH, Iain William
Resigned: 23 December 1993
Appointed Date: 04 August 1993
79 years old
Director
MCGEOCH, Lennie Clark
Resigned: 23 December 1993
Appointed Date: 04 August 1993
85 years old
Director
RIDDELL, Iain Macleod
Resigned: 03 November 2003
Appointed Date: 23 December 1993
90 years old
Director
WEBSTER, Graham Hodge
Resigned: 03 November 2003
Appointed Date: 23 December 1993
85 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 04 August 1993
Appointed Date: 08 July 1993
32 years old

Persons With Significant Control

Mackays Stores Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANPRO LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 26 February 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 20 February 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
01 Sep 2014
Accounts for a dormant company made up to 21 February 2014
...
... and 70 more events
12 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1993
Ad 04/08/93--------- £ si 1@1=1 £ ic 2/3
12 Aug 1993
Registered office changed on 12/08/93 from: 12 hope street edinburgh lothian EH2 4DD
12 Aug 1993
Accounting reference date notified as 30/09
08 Jul 1993
Incorporation

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