J & P SITE MANAGEMENT LIMITED
HAWICK

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Company number SC488270
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Deans Secretaries Ltd as a director on 1 October 2016; Appointment of Deans Secretaries Ltd as a secretary on 1 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of J & P SITE MANAGEMENT LIMITED are www.jpsitemanagement.co.uk, and www.j-p-site-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. J P Site Management Limited is a Private Limited Company. The company registration number is SC488270. J P Site Management Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of J P Site Management Limited is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . DEANS SECRETARIES LTD is a Secretary of the company. STEWART, James John is a Director of the company. Secretary STEWART, Jane Anne has been resigned. Director DEANS SECRETARIES LTD has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
DEANS SECRETARIES LTD
Appointed Date: 01 October 2016

Director
STEWART, James John
Appointed Date: 06 October 2014
61 years old

Resigned Directors

Secretary
STEWART, Jane Anne
Resigned: 01 October 2016
Appointed Date: 06 October 2014

Director
DEANS SECRETARIES LTD
Resigned: 01 October 2016
Appointed Date: 01 October 2016

Persons With Significant Control

Mr James John Stewart
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

J & P SITE MANAGEMENT LIMITED Events

12 Dec 2016
Termination of appointment of Deans Secretaries Ltd as a director on 1 October 2016
12 Dec 2016
Appointment of Deans Secretaries Ltd as a secretary on 1 October 2016
03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
19 Oct 2016
Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Jane Anne Stewart as a secretary on 1 October 2016
...
... and 1 more events
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Registered office address changed from Rannoch Lanton Jedburgh Roxburghshire TD8 6SU to 27 North Bridge Street Hawick Borders TD9 9BD on 26 May 2016
26 May 2016
Director's details changed for Mr James Stewart on 26 May 2016
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2

06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted