JANPRO LIMITED

Overview

Company Name	JANPRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145340
Jurisdiction	Scotland
Date of Creation	Jul 08, 1993
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JANPRO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JANPRO LIMITED located?

Registered Office Address	Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of JANPRO LIMITED?

Previous Company Names
Company Name	From	Until
WJB (306) LIMITED	Jul 08, 1993	Jul 08, 1993

What are the latest accounts for JANPRO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2022

What are the latest filings for JANPRO LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2024	Application to strike the company off the register	1 pages	DS01

Oct 27, 2023	Satisfaction of charge SC1453400004 in full	1 pages	MR04

Oct 10, 2023	Previous accounting period extended from Feb 25, 2023 to Aug 23, 2023	1 pages	AA01

Sep 01, 2023	Satisfaction of charge SC1453400003 in full	1 pages	MR04

Aug 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Registered office address changed from Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Jul 12, 2023	1 pages	AD01

Jan 16, 2023	Termination of appointment of Malcolm James Archibald Miller as a secretary on Dec 30, 2022	1 pages	TM02

Nov 24, 2022	Accounts for a dormant company made up to Feb 25, 2022	2 pages	AA

Nov 22, 2022	Previous accounting period shortened from Feb 26, 2022 to Feb 25, 2022	1 pages	AA01

Jul 22, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Feb 26, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Satisfaction of charge SC1453400002 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge SC1453400001 in full	1 pages	MR04

Mar 29, 2021	Alterations to floating charge SC1453400003	102 pages	466(Scot)

Mar 29, 2021	Alterations to floating charge SC1453400004	102 pages	466(Scot)

Mar 23, 2021	Registration of charge SC1453400004, created on Mar 12, 2021	26 pages	MR01

Mar 22, 2021	Registration of charge SC1453400003, created on Mar 12, 2021	124 pages	MR01

Feb 18, 2021	Current accounting period extended from Feb 21, 2021 to Feb 26, 2021	1 pages	AA01

Feb 18, 2021	Accounts for a dormant company made up to Feb 21, 2020	2 pages	AA

Feb 18, 2021	Previous accounting period shortened from Feb 23, 2020 to Feb 21, 2020	1 pages	AA01

Jan 12, 2021	Termination of appointment of Iain William Mcgeoch as a director on Jan 11, 2021	1 pages	TM01

View All Filings

Who are the officers of JANPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGEOCH, Andrew John Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Aug 04, 2020		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Scotland	British	1980-3	Director	133062230005
MCGEOCH, Neil James Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Aug 04, 2020		Director	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Scotland	British	1977-9	Director	112406590002
CAMPBELL, Louise Anne 62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire	Dec 10, 2003	Mar 21, 2008	Secretary	62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire		British			89822350002
LAWRIE, James Andrew 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire	Aug 04, 1993	Mar 08, 1994	Secretary	9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		British		Company Director	85600001
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Nov 03, 2003	Dec 10, 2003	Secretary	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire		British		Accountant	918290002
MILLER, Malcolm James Archibald Westland Drive Jordanhill G14 9PE Glasgow 61	Mar 09, 2009	Dec 30, 2022	Secretary	Westland Drive Jordanhill G14 9PE Glasgow 61		British			137266280001
RIDDELL, Iain Macleod Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield	Mar 23, 1995	Nov 03, 2003	Secretary	Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield		British		Retired Solicitor	1379620001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 08, 1994	Mar 23, 1995	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 08, 1993	Aug 04, 1993	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
MCGEOCH, Iain William Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Nov 03, 2003	Jan 11, 2021	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Scotland	British	1945-12	Director	85610004
MCGEOCH, Iain William Hazelden Mains Farm Mearnskirk G77 6RR Glasgow	Aug 04, 1993	Dec 23, 1993	Director	Hazelden Mains Farm Mearnskirk G77 6RR Glasgow		British	1945-12	Comany Director	85610001
MCGEOCH, Lennie Clark Dalvait 8 Greenbank Avenue Giffnock G46 6SG Glasgow Lanarkshire	Aug 04, 1993	Dec 23, 1993	Director	Dalvait 8 Greenbank Avenue Giffnock G46 6SG Glasgow Lanarkshire		British	1940-9	Company Director	86170001
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Nov 03, 2003	May 26, 2017	Director	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Scotland	British	1957-5	Accountant	918290002
RIDDELL, Iain Macleod Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield	Dec 23, 1993	Nov 03, 2003	Director	Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield		British	1935-6	Retired Solicitor	1379620001
URWIN, Gavin Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	May 26, 2017	Aug 04, 2020	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	United Kingdom	British	1977-2	Finance Director	232390990001
WEBSTER, Graham Hodge High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Dec 23, 1993	Nov 03, 2003	Director	High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Scotland	British	1940-5	Chartered Surveyor	71280002
WJB (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 08, 1993	Aug 04, 1993	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANPRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackays Stores Group Limited

Apr 06, 2016

5 Inchinnan Drive

Inchinnan

PA4 9AF Renfrew

Caledonia House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc225026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does JANPRO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 12, 2021 Delivered On Mar 23, 2021	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Huk 103 Limited
	Transactions Mar 23, 2021Registration of a charge (MR01) Mar 29, 2021Alteration to a floating charge (466 Scot) Oct 27, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 12, 2021 Delivered On Mar 22, 2021	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 103 Limited
	Transactions Mar 22, 2021Registration of a charge (MR01) Mar 29, 2021Alteration to a floating charge (466 Scot) Sep 01, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Aug 14, 2020 Delivered On Aug 23, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aurelius Finance Company Limited
	Transactions Aug 23, 2020Registration of a charge (MR01) Aug 28, 2020Alteration to a floating charge (466 Scot) Apr 23, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Aug 04, 2020 Delivered On Aug 07, 2020	Satisfied
	Brief description The henley property with title number ON11290 and such further land as particularised in the deed.. Domain name anyamadsen.co.UK category uktld and such further intellectual property as particularised in the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Finance Company Limited
	Transactions Aug 07, 2020Registration of a charge (MR01) Aug 28, 2020Alteration to a floating charge (466 Scot) Apr 23, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0