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J & D EXPRESS COURIERS LTD

J & D EXPRESS COURIERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ & D EXPRESS COURIERS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC433792
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & D EXPRESS COURIERS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is J & D EXPRESS COURIERS LTD located?

    Registered Office Address
    13 South View
    Stenhousemuir
    FK5 3DW Larbert
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J & D EXPRESS COURIERS LTD?

    Previous Company Names
    Company NameFromUntil
    DUNS EXPRESS COURIERS LTD.Oct 01, 2012Oct 01, 2012

    What are the latest accounts for J & D EXPRESS COURIERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for J & D EXPRESS COURIERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2021
    Next Confirmation Statement DueOct 15, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2020
    OverdueYes

    What are the latest filings for J & D EXPRESS COURIERS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Change of details for Mr John Davidson as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Notification of Angela Davidson as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Cessation of John Davidson as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Notification of John Davidson as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Director's details changed for John Davidson on Jan 11, 2016

    		2 pagesCH01

    Registered office address changed from 5 Ewing Drive Falkirk FK2 7LT to 13 South View Stenhousemuir Larbert Stirlingshire FK5 3DW on Feb 09, 2016

    		1 pagesAD01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed duns express couriers LTD.\certificate issued on 03/11/14
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2014

    		RES15

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for John Davidson on Mar 24, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of J & D EXPRESS COURIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, John
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		Director
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		ScotlandBritish172996070003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & D EXPRESS COURIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Davidson
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		Oct 01, 2018
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Davidson
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		Oct 01, 2017
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Davidson
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		Sep 01, 2016
    South View
    Stenhousemuir
    FK5 3DW Larbert
    13
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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