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JAN HYDRO CO LTD

JAN HYDRO CO LTD

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

    • Overview

    Company NameJAN HYDRO CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAN HYDRO CO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JAN HYDRO CO LTD located?

    Registered Office Address
    Lochlea Farm
    Craigie
    KA1 5NN Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAN HYDRO CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAN HYDRO CO LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for JAN HYDRO CO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Sep 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 6
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 6
    		SH01
    incorporationDec 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JAN HYDRO CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Alison Roberta
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Secretary
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		193320080001
    MCGEOCH, Andrew John
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		ScotlandBritishMarketing Director133062230003
    MCGEOCH, Neil James
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		ScotlandBritishDirector112406590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAN HYDRO CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil James Mcgeoch
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Jul 01, 2016
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    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.
    Mr Andrew John Mcgeoch
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Jul 01, 2016
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    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.
    Ms Olga Jane Mcgeoch
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Jul 01, 2016
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    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.
    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