THOMAS JARDINE & COMPANY LIMITED
Company is dissolved
General Information
NAME
THOMAS JARDINE & COMPANY LIMITED
COMPANY NUMBER
03954314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2000
(24 years and 7 months old)
WEBSITE
SPARSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA1 2RW
Fifteen
Montgomery Way
Rosehill Industrial Estate
Carlisle, Cumbria
CA1 2RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Colin Gibson McLean (920538308) Appointed |
| 05/10/2023 | New Board Member Craig Douglas Tedford (924513477) Appointed |
| 05/10/2023 | New Board Member Joan Martin Scott-Adie (900010941) Appointed |
Credit Risk Overview
Want to learn more about THOMAS JARDINE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS JARDINE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS JARDINE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
|
22/03/2000 - 11/07/2005 (5 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/03/2000 - 11/07/2005 (5 years and 3 months) Secretary: 22/03/2000 - 11/07/2005 (5 years and 3 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
22/03/2000 - 24/09/2001 (1 years and 6 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Colin Gibson McLean (920538308) Appointed |
| 05/10/2023 | New Board Member Craig Douglas Tedford (924513477) Appointed |
| 05/10/2023 | New Board Member Joan Martin Scott-Adie (900010941) Appointed |
| 31/03/2023 | New Board Member Craig Douglas Tedford (924513477) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Company Secretary John Patrick Connolly (924562681) Appointed |
| 23/04/2018 | Scott Edward Malcolm (910241764) has left the board |
| 23/04/2018 | New Board Member Craig Douglas Tedford (924513477) Appointed |
| 23/04/2018 | New Board Member Colin Gibson McLean (920538308) Appointed |
| 28/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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