JFD LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
JFD LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
JFD LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: SC123684. The accounts status is FULL and accounts are next due on 30/09/2024.
JFD LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: SC123684. The accounts status is FULL and accounts are next due on 30/09/2024.
JFD LIMITED - WESTHILL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
JFD WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEEN
AB32 6TQ
This Company Originates in : United Kingdom
Previous trading names include:
DIVEX LIMITED (until 27/10/2015)
DIVEX LIMITED (until 27/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN GRAY | Jan 1962 | British | Director | 2021-02-16 | CURRENT |
MRS SARAH CALDWELL | Dec 1975 | British | Director | 2018-06-01 | CURRENT |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
JAYNE MARGARET CLARKE | Secretary | 2012-09-13 UNTIL 2013-03-05 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
DOUGLAS GODSMAN | Oct 1953 | British | Secretary | 1998-07-28 UNTIL 2012-09-13 | RESIGNED |
RENWICK JAMES ELDER | Mar 1948 | Secretary | 1991-04-01 UNTIL 1998-07-28 | RESIGNED | |
MICHAEL HOGGAN | British | Secretary | 2013-03-05 UNTIL 2017-07-03 | RESIGNED | |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | RESIGNED | |||
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | RESIGNED | |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2013-03-05 UNTIL 2019-10-01 | RESIGNED |
MR DAVID RUSSELL SMITH | Sep 1956 | British | Director | 1993-03-19 UNTIL 2002-04-12 | RESIGNED |
ALAN GEORGE ACE | Jan 1937 | British | Director | 1992-10-01 UNTIL 1997-04-22 | RESIGNED |
SANDY MCINNES | Jan 1947 | British | Director | 1997-04-22 UNTIL 2013-03-05 | RESIGNED |
MR MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2016-03-08 UNTIL 2018-06-01 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2013-03-05 UNTIL 2021-04-29 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2014-04-22 UNTIL 2015-08-13 | RESIGNED |
MR DAVID WILLIAM DENT | Jan 1954 | British | Director | 1997-06-02 UNTIL 1999-05-01 | RESIGNED |
GORDON SPENCER HARVEY | Nov 1951 | British | Director | 1991-04-01 UNTIL 1998-07-28 | RESIGNED |
DOUGLAS GODSMAN | Oct 1953 | British | Director | 1997-06-02 UNTIL 2016-03-08 | RESIGNED |
RENWICK JAMES ELDER | Mar 1948 | Director | 1991-04-01 UNTIL 1998-07-28 | RESIGNED | |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2015-08-05 UNTIL 2021-02-16 | RESIGNED |
DEREK WILLIAM CLARKE | Jun 1952 | British | Director | 1991-04-01 UNTIL 2016-01-30 | RESIGNED |
MICHAEL WILLIAM ALLEN | Aug 1948 | British | Director | 1991-04-01 UNTIL 1997-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Marine Services Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |