JAN DE VRIES HOLDINGS LIMITED
AYRSHIRE MM&S (2949) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6AB

Company number SC240043
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 36 WEST PORTLAND STREET, TROON, AYRSHIRE, KA10 6AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016. The most likely internet sites of JAN DE VRIES HOLDINGS LIMITED are www.jandevriesholdings.co.uk, and www.jan-de-vries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Irvine Rail Station is 4.7 miles; to Ayr Rail Station is 6.1 miles; to Kilmaurs Rail Station is 8.4 miles; to Stewarton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jan De Vries Holdings Limited is a Private Limited Company. The company registration number is SC240043. Jan De Vries Holdings Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Jan De Vries Holdings Limited is 36 West Portland Street Troon Ayrshire Ka10 6ab. . DE VRIES, Joyce Elizabeth Macdonald is a Director of the company. TAN, Janyn Elizabeth is a Director of the company. Secretary DE VRIES, Jan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BUCHANAN, Agnes Davidson has been resigned. Director DE VRIES, Jan has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE VRIES, Joyce Elizabeth Macdonald
Appointed Date: 21 March 2003
89 years old
Director
TAN, Janyn Elizabeth
Appointed Date: 15 July 2015
62 years old

Resigned Directors

Secretary
DE VRIES, Jan
Resigned: 07 July 2015
Appointed Date: 21 March 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 March 2003
Appointed Date: 25 November 2002
Director
BUCHANAN, Agnes Davidson
Resigned: 31 March 2016
Appointed Date: 14 May 2008
91 years old
Director
DE VRIES, Jan
Resigned: 07 July 2015
Appointed Date: 21 March 2003
88 years old
Nominee Director
VINDEX LIMITED
Resigned: 21 March 2003
Appointed Date: 25 November 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Joyce Elizabeth Macdonald De Vries
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAN DE VRIES HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 25 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015
...
... and 52 more events
25 Mar 2003
Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100
25 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003
New director appointed
25 Nov 2002
Incorporation

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