Company number SC347149
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address NETHERMUIR FARM, NEW ROAD, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 4LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mrs Michelle April Black as a director on 12 December 2016; Termination of appointment of John Black as a director on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JANDS STORAGE & DISTRIBUTION LTD. are www.jandsstoragedistribution.co.uk, and www.jands-storage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to West Calder Rail Station is 5.6 miles; to Breich Rail Station is 6 miles; to Falkirk Grahamston Rail Station is 7.7 miles; to Shotts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jands Storage Distribution Ltd is a Private Limited Company.
The company registration number is SC347149. Jands Storage Distribution Ltd has been working since 15 August 2008.
The present status of the company is Active. The registered address of Jands Storage Distribution Ltd is Nethermuir Farm New Road Bathgate West Lothian Scotland Eh48 4lf. . BLACK, Stuart Ian is a Secretary of the company. BLACK, Michelle April is a Director of the company. BLACK, Stuart Ian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BLACK, John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
BLACK, John
Resigned: 14 November 2016
Appointed Date: 15 August 2008
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Persons With Significant Control
Mr John Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ian Black
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JANDS STORAGE & DISTRIBUTION LTD. Events
15 Dec 2016
Appointment of Mrs Michelle April Black as a director on 12 December 2016
28 Nov 2016
Termination of appointment of John Black as a director on 14 November 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 17 more events
01 Sep 2008
Director appointed john black
19 Aug 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
19 Aug 2008
Appointment terminated secretary brian reid LTD.
19 Aug 2008
Appointment terminated director stephen mabbott LTD.
15 Aug 2008
Incorporation