JANPRO LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

JANPRO LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
JANPRO LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: SC145340. The accounts status is DORMANT and accounts are next due on 23/05/2024.

JANPRO LIMITED - KILMARNOCK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 8 25/02/2022 23/05/2024

Registered Office

LOCHLEA FARM
KILMARNOCK
KA1 5NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCGEOCH Sep 1977 British Director 2020-08-04 CURRENT
MR ANDREW JOHN MCGEOCH Mar 1980 British Director 2020-08-04 CURRENT
IAIN MACLEOD RIDDELL Jun 1935 British Director 1993-12-23 UNTIL 2003-11-03 RESIGNED
MRS LOUISE ANNE CAMPBELL Dec 1964 British Secretary 2003-12-10 UNTIL 2008-03-21 RESIGNED
JAMES ANDREW LAWRIE Jun 1945 British Secretary 1993-08-04 UNTIL 1994-03-08 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Secretary 2003-11-03 UNTIL 2003-12-10 RESIGNED
MALCOLM JAMES ARCHIBALD MILLER Secretary 2009-03-09 UNTIL 2022-12-30 RESIGNED
IAIN MACLEOD RIDDELL Jun 1935 British Secretary 1995-03-23 UNTIL 2003-11-03 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1993-07-08 UNTIL 1993-08-04 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Director 2003-11-03 UNTIL 2017-05-26 RESIGNED
GRAHAM HODGE WEBSTER May 1940 British Director 1993-12-23 UNTIL 2003-11-03 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1993-07-08 UNTIL 1993-08-04 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2017-05-26 UNTIL 2020-08-04 RESIGNED
LENNIE CLARK MCGEOCH Sep 1940 British Director 1993-08-04 UNTIL 1993-12-23 RESIGNED
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 1993-08-04 UNTIL 1993-12-23 RESIGNED
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 2003-11-03 UNTIL 2021-01-11 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1994-03-08 UNTIL 1995-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mackays Stores Group Limited 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM MCILROY SWINDON LIMITED RINGWOOD Dissolved... FULL 47190 - Other retail sale in non-specialised stores
G. E. WORTHINGTON LIMITED LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
PRINT CLOTHS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
HAZELDEN LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 01410 - Raising of dairy cattle
GREEN SPARK UTILITY SERVICES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
BURGLAS LIMITED KILMARNOCK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
MACKAYS GROUP TRUSTEES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
M.E.G. GLENKILN LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KIR ENVIRONMENTAL SOLUTIONS LIMITED RENFREW SCOTLAND Dissolved... 70100 - Activities of head offices
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
GLENFINGLAS HYDRO LTD KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA DISTILLING COMPANY LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JANPRO LIMITED 2022-11-25 25-02-2022 £3 equity
Dormant Company Accounts - JANPRO LIMITED 2022-02-11 26-02-2021 £3 equity
Dormant Company Accounts - JANPRO LIMITED 2021-02-19 21-02-2020 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
MACKAYS GROUP TRUSTEES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
M&CO SERVICES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices