J & D EXPRESS COURIERS LTD: Person with Significant Control

  • 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

    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.

    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