J.N. Holdings Limited

Company Name	J.N. Holdings Limited
Directors	Martin Paul Reay and Christopher Trevor Whitaker
Company Status	Active
Company Number	SC118294
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(34 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Christopher Trevor Whitaker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(34 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	David McLintock
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 04 October 1991)
Role	Company Director
Correspondence Address	The Coppice Gifford East Lothian EH41 4QZ Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Joseph James Nimmo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	10 Hillhouse Gate Carluke Lanarkshire ML8 4BW Scotland

Director Name	Prof Robert Rennie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Polnoon Street Eaglesham Lanarkshire G76 0BH Scotland

Director Name	Mr George Ross
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Secretary Name	Mr George Ross
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Director Name	Mr Henry Kenneth Surgenor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Chief Exec.
Country of Residence	Northern Ireland
Correspondence Address	62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2019)
Role	Ops. Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Gordon Martin Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 8 months after company formation)
Appointment Duration	7 years (resigned 29 January 2010)
Role	Company Director
Correspondence Address	16b Cardy Road Greyabbey County Down BT22 2LS Northern Ireland

Director Name	Mr David Victor Dyson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Moorside Farm Hobson Moor Road Mottram Cheshire SK14 6SG

Secretary Name	David John Blakeman
Nationality	British
Status	Resigned
Appointed	04 February 2003(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Secretary Name	Mr Stuart Randolph MacDonald
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2010(20 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Secretary Name	Robin Anthony Gregson
Nationality	British
Status	Resigned
Appointed	31 January 2010(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Secretary Name	Glenda Macgeekie
Nationality	British
Status	Resigned
Appointed	01 October 2011(22 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Secretary Name	Mr Philip John Kenny
Status	Resigned
Appointed	20 December 2019(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(31 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmillhill Street Motherwell ML1 2AQ Scotland

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(31 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Contact

Website	charleshurstgroup.co.uk
Telephone	01455 912739
Telephone region	Hinckley

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Charles Hurst LTD 9.49% Ordinary A
80k at £1	Charles Hurst LTD 6.32% Ordinary
565k at £1	Charles Hurst LTD 44.66% Preference A
500k at £1	Charles Hurst LTD 39.53% Preference B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

11 May 2021	Delivered on: 14 May 2021 Persons entitled: Natwest Markets PLC as Security Trustee for the Secured Parties (As Defined Within) Classification: A registered charge Outstanding
29 May 2009	Delivered on: 15 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2009	Delivered on: 15 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 2002	Delivered on: 28 March 2002 Satisfied on: 9 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 January 2020	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Mark Douglas Raban on 6 December 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 September 2019	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 (2 pages)
8 August 2019	Appointment of Details Removed Under Section 1095 as a director on 25 June 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
17 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 January 2019	Satisfaction of charge 3 in full (4 pages)
30 January 2019	Satisfaction of charge 2 in full (4 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,265,002 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,265,002 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,265,002 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,265,002 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,265,002 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,265,002 (5 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Memorandum and Articles of Association (8 pages)
27 January 2012	Memorandum and Articles of Association (8 pages)
14 December 2011	Resolutions RES13 ‐ Section 175(5)(a) directors authority 23/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2011	Resolutions RES13 ‐ Section 175(5)(a) directors authority 23/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
21 October 2011	Termination of appointment of Robin Gregson as a secretary (2 pages)
21 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
21 October 2011	Termination of appointment of Robin Gregson as a secretary (2 pages)
15 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
14 April 2011	Secretary's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
14 April 2011	Secretary's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
14 April 2011	Secretary's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
9 February 2010	Termination of appointment of Gordon Scott as a director (2 pages)
9 February 2010	Termination of appointment of Gordon Scott as a director (2 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a secretary (3 pages)
2 February 2010	Termination of appointment of Stuart Macdonald as a secretary (2 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
2 February 2010	Termination of appointment of Stuart Macdonald as a secretary (2 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a secretary (3 pages)
8 October 2009	Termination of appointment of Henry Surgenor as a director (1 page)
8 October 2009	Termination of appointment of Henry Surgenor as a director (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2009	Resolutions RES13 ‐ Approval of documents 29/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 June 2009	Resolutions RES13 ‐ Approval of documents 29/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 3 (35 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 3 (35 pages)
15 June 2009	Alterations to floating charge 2 (26 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 June 2009	Alterations to floating charge 2 (26 pages)
21 May 2009	Appointment terminated director david dyson (1 page)
21 May 2009	Appointment terminated director david dyson (1 page)
19 May 2009	Director appointed peter jones (3 pages)
19 May 2009	Director appointed peter jones (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (9 pages)
5 May 2009	Return made up to 30/04/09; full list of members (9 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (8 pages)
14 May 2008	Return made up to 30/04/08; full list of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
3 November 2006	Auditor's resignation (2 pages)
3 November 2006	Auditor's resignation (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
24 August 2005	Full accounts made up to 31 December 2004 (8 pages)
24 August 2005	Full accounts made up to 31 December 2004 (8 pages)
7 July 2005	Return made up to 30/04/05; full list of members (8 pages)
7 July 2005	Return made up to 30/04/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (8 pages)
4 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (8 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
21 July 2003	Return made up to 30/04/03; full list of members (9 pages)
21 July 2003	Return made up to 30/04/03; full list of members (9 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 528/540 windmill street, motherwell, ML1 2AQ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 528/540 windmill street, motherwell, ML1 2AQ (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned;director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 262 maryhill road, glasgow, G20 7YD (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 262 maryhill road, glasgow, G20 7YD (1 page)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 May 2002	Return made up to 30/04/02; full list of members (8 pages)
1 May 2002	Return made up to 30/04/02; full list of members (8 pages)
28 March 2002	Partic of mort/charge * (6 pages)
28 March 2002	Partic of mort/charge * (6 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
3 May 2001	Return made up to 30/04/01; full list of members (8 pages)
3 May 2001	Return made up to 30/04/01; full list of members (8 pages)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 May 1999	Return made up to 30/04/99; no change of members (4 pages)
9 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 April 1998	Return made up to 30/04/98; no change of members (4 pages)
28 April 1998	Return made up to 30/04/98; no change of members (4 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 June 1997	Memorandum and Articles of Association (29 pages)
20 June 1997	Memorandum and Articles of Association (29 pages)
29 April 1997	Return made up to 30/04/97; full list of members (6 pages)
29 April 1997	Return made up to 30/04/97; full list of members (6 pages)
11 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
11 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (22 pages)
11 February 1997	Ad 23/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 1330000/2330000 (2 pages)
11 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
11 February 1997	Nc inc already adjusted 23/12/96 (1 page)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
11 February 1997	Nc inc already adjusted 23/12/96 (1 page)
11 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (22 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
11 February 1997	Ad 23/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 1330000/2330000 (2 pages)
3 January 1997	Full group accounts made up to 31 December 1995 (22 pages)
3 January 1997	Full group accounts made up to 31 December 1995 (22 pages)
25 April 1996	Return made up to 30/04/96; full list of members (6 pages)
25 April 1996	Return made up to 30/04/96; full list of members (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 March 1993	Memorandum and Articles of Association (27 pages)
4 March 1993	Memorandum and Articles of Association (27 pages)
23 February 1993	Memorandum and Articles of Association (27 pages)
23 February 1993	Memorandum and Articles of Association (27 pages)
12 September 1990	Memorandum and Articles of Association (22 pages)
12 September 1990	Memorandum and Articles of Association (22 pages)
1 June 1989	Incorporation (14 pages)
1 June 1989	Incorporation (14 pages)

J.N. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland