J.N. HOLDINGS LIMITED - DARNLEY
| Company Profile | Company Filings |
Overview
J.N. HOLDINGS LIMITED is a Private Limited Company from DARNLEY UNITED KINGDOM and has the status: Active.
J.N. HOLDINGS LIMITED was incorporated 34 years ago on 01/06/1989 and has the registered number: SC118294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.N. HOLDINGS LIMITED was incorporated 34 years ago on 01/06/1989 and has the registered number: SC118294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.N. HOLDINGS LIMITED - DARNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1000 KENNISHEAD ROAD
DARNLEY
GLASGOW
G53 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR GEORGE ROSS | Jan 1957 | British | Secretary | RESIGNED | |
| DAVID JOHN BLAKEMAN | Jul 1950 | British | Secretary | 2003-02-04 UNTIL 2007-01-02 | RESIGNED |
| ROBIN ANTHONY GREGSON | Secretary | 2010-01-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2003-01-31 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-01-02 UNTIL 2009-12-31 | RESIGNED | |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2003-01-31 UNTIL 2009-09-30 | RESIGNED |
| MR GEORGE ROSS | Jan 1957 | British | Director | RESIGNED | |
| MR GORDON MARTIN SCOTT | Apr 1952 | British | Director | 2003-01-31 UNTIL 2010-01-29 | RESIGNED |
| JOSEPH JAMES NIMMO | Nov 1943 | British | Director | RESIGNED | |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| PROFESSOR ROBERT RENNIE | Jun 1947 | British | Director | RESIGNED | |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | RESIGNED | |
| DAVID MCLINTOCK | Jun 1926 | British | Director | 1990-09-07 UNTIL 1991-10-04 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-11 UNTIL 2013-12-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2010-01-31 UNTIL 2019-07-05 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2003-01-31 UNTIL 2009-05-19 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Hurst Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |