JANPRO LIMITED
Company number SC145340 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Oct 2023 | Satisfaction of charge SC1453400004 in full · 1 page | View document |
| 10 Oct 2023 | Previous accounting period extended from 2023-02-25 to 2023-08-23 · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge SC1453400003 in full · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 12 Jul 2023 | Registered office address changed from Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on 2023-07-12 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Malcolm James Archibald Miller as a secretary on 2022-12-30 · 1 page | View document |
| 24 Nov 2022 | Accounts for a dormant company made up to 2022-02-25 · 2 pages | View document |
| 22 Nov 2022 | Previous accounting period shortened from 2022-02-26 to 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Annual accounts for the year ending 25 February 2022 | View accounts |
| 10 Feb 2022 | Accounts for a dormant company made up to 2021-02-26 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 26 Feb 2021 | Annual accounts for the year ending 26 February 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/20 | View document |
| 18 Feb 2021 | PREVSHO FROM 23/02/2020 TO 21/02/2020 | View document |
| 18 Feb 2021 | CURREXT FROM 21/02/2021 TO 26/02/2021 | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGEOCH | View document |
| 28 Aug 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1453400002 | View document |
| 28 Aug 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1453400001 | View document |
| 23 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1453400002 | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR ANDREW JOHN MCGEOCH | View document |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1453400001 | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR NEIL JAMES MCGEOCH | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 21 Feb 2020 | Annual accounts for the year ending 21 February 2020 | View accounts |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 8 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKIMMIE | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR GAVIN URWIN | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/15 | View document |
| 14 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/14 | View document |
| 23 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/13 | View document |
| 17 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 | View document |
| 11 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 | View document |
| 18 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 | View document |
| 29 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCGEOCH / 07/10/2009 | View document |
| 30 Aug 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MALCOLM JAMES ARCHIBALD MILLER | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATE, SECRETARY JAMES BELL LOGGED FORM | View document |
| 17 Dec 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 22/02/08 | View document |
| 21 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE CAMPBELL | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 23/02/07 | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: CALEDONIA HOUSE CALEDONIA STREET PAISLEY PA3 2JP | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACC. REF. DATE SHORTENED FROM 25/02/05 TO 23/02/05 | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/02/05 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: CALEDONIA HOUSE CALEDONIA STREET PAISLEY PA3 2JP | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: SCOTT-MONCRIEFF 53 BOTHWELL STREET GLASGOW G2 6HL | View document |
| 3 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Jul 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 | View document |
| 20 Jul 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 242 WEST GEORGE ST GLASGOW G2 4QY | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 67 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | S252 DISP LAYING ACC 07/06/94 | View document |
| 18 Mar 1994 | APPT OF CS & RO CHANGE 28/02/94 | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: CALEDONIA HOUSE CALEDONIA STREET PAISLEY PA3 2JP | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED WJB (306) LIMITED CERTIFICATE ISSUED ON 14/02/94 | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD | View document |
| 12 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1993 | ADOPT MEM AND ARTS 04/08/93 | View document |
| 8 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |