JANPRO LIMITED
| Status | DISSOLVED |
| Company No. | SC145340 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1993 |
| Age | 30 years, 10 months, 8 days |
| Jurisdiction | Scotland |
| Dissolution | 21 May 2024 |
| Years | 4 days |
SUMMARY
JANPRO LIMITED is an dissolved private limited company with number SC145340. It was incorporated 30 years, 10 months, 8 days ago, on 08 July 1993 and it was dissolved 4 days ago, on 21 May 2024. The company address is Lochlea Farm Lochlea Farm, Kilmarnock, KA1 5NN, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 21 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Feb 2024
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1453400004
Documents
Change account reference date company previous extended
Date: 10 Oct 2023
Action Date: 23 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-23
Made up date: 2023-02-25
Documents
Mortgage satisfy charge full
Date: 01 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1453400003
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: Lochlea Farm Craigie Kilmarnock KA1 5NN
Change date: 2023-07-12
Old address: Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF
Documents
Termination secretary company with name termination date
Date: 16 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-30
Officer name: Malcolm James Archibald Miller
Documents
Accounts with accounts type dormant
Date: 24 Nov 2022
Action Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-25
Documents
Change account reference date company previous shortened
Date: 22 Nov 2022
Action Date: 25 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-25
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type dormant
Date: 10 Feb 2022
Action Date: 26 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-26
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Mortgage satisfy charge full
Date: 23 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1453400002
Documents
Mortgage satisfy charge full
Date: 23 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1453400001
Documents
Mortgage alter floating charge with number
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1453400003
Documents
Mortgage alter floating charge with number
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1453400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1453400004
Charge creation date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1453400003
Charge creation date: 2021-03-12
Documents
Change account reference date company current extended
Date: 18 Feb 2021
Action Date: 26 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-21
New date: 2021-02-26
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 21 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-21
Documents
Change account reference date company previous shortened
Date: 18 Feb 2021
Action Date: 21 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-21
Made up date: 2020-02-23
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Iain William Mcgeoch
Documents
Mortgage alter floating charge with number
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1453400001
Documents
Mortgage alter floating charge with number
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1453400002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1453400002
Charge creation date: 2020-08-14
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Mcgeoch
Appointment date: 2020-08-04
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Mr Andrew John Mcgeoch
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Gavin Urwin
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1453400001
Charge creation date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 22 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-22
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 23 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Accounts with accounts type dormant
Date: 08 Sep 2017
Action Date: 24 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-24
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Appoint person director company with name date
Date: 29 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Urwin
Appointment date: 2017-05-26
Documents
Termination director company with name termination date
Date: 29 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Richard Mckimmie
Termination date: 2017-05-26
Documents
Accounts with accounts type dormant
Date: 01 Nov 2016
Action Date: 26 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-26
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type dormant
Date: 01 Sep 2014
Action Date: 21 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type dormant
Date: 02 Sep 2013
Action Date: 22 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-22
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type full
Date: 26 Nov 2012
Action Date: 24 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type full
Date: 12 Sep 2011
Action Date: 25 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-25
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with accounts type full
Date: 13 Aug 2010
Action Date: 26 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain William Mcgeoch
Change date: 2009-10-07
Documents
Accounts with accounts type full
Date: 30 Aug 2009
Action Date: 20 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-20
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/09; full list of members
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminate, secretary james bell logged form
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed malcolm james archibald miller
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 2008
Action Date: 22 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-22
Documents
Legacy
Date: 21 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary louise campbell
Documents
Accounts with accounts type full
Date: 30 Nov 2007
Action Date: 23 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-23
Documents
Legacy
Date: 05 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 05/10/07 from: caledonia house caledonia street paisley PA3 2JP
Documents
Legacy
Date: 12 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/07; full list of members
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/06; full list of members
Documents
Accounts with made up date
Date: 24 Jul 2006
Action Date: 24 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-24
Documents
Accounts with made up date
Date: 14 Oct 2005
Action Date: 25 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-25
Documents
Legacy
Date: 05 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/05; full list of members
Documents
Legacy
Date: 02 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 25/02/05 to 23/02/05
Documents
Legacy
Date: 11 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/04 to 25/02/05
Documents
Legacy
Date: 02 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/04; full list of members
Documents
Legacy
Date: 29 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 29/12/03 from: caledonia house caledonia street paisley PA3 2JP
Documents
Legacy
Date: 10 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 08 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 31 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 31/08/01 from: scott-moncrieff 53 bothwell street glasgow G2 6HL
Documents
Legacy
Date: 03 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/01; full list of members
Documents
Accounts with accounts type small
Date: 06 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/00; full list of members
Documents
Accounts with accounts type small
Date: 08 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Accounts with accounts type small
Date: 13 Jul 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 12 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/99; no change of members
Documents
Legacy
Date: 13 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/98; no change of members
Documents
Accounts with accounts type small
Date: 20 Apr 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 24 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/97; full list of members
Documents
Accounts with accounts type small
Date: 07 Feb 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 19 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/96; no change of members
Documents
Accounts with accounts type small
Date: 06 Mar 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 20 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/95; no change of members
Documents
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