JAN De Vries Holdings Limited

Company Name	JAN De Vries Holdings Limited
Directors	Joyce Elizabeth McDonald De Vries and Janny Elizabeth Tan De Vries
Company Status	Active
Company Number	SC240043
Category	Private Limited Company
Incorporation Date	25 November 2002(20 years, 6 months ago)
Previous Name	MM&S (2949) Limited

Business Activity

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

Directors

Director Name	Mrs Joyce Elizabeth McDonald De Vries
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland

Director Name	Mrs Janny Elizabeth Tan De Vries
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Auchenkyle Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland

Director Name	Mr Jan De Vries
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2015)
Role	Health Practitioner
Country of Residence	Scotland
Correspondence Address	Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland

Secretary Name	Mr Jan De Vries
Nationality	Dutch
Status	Resigned
Appointed	21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2015)
Role	Health Practitioner
Country of Residence	Scotland
Correspondence Address	Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland

Director Name	Mrs Agnes Davidson Buchanan
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	4 Brandon Gardens Prestwick Ayrshire KA9 1RY Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	jandevrieshealth.co.uk

Location

Registered Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Aafina Geroffe Dorothy McDonald De Vries Foyle 5.00% Ordinary A
1000 at £1	Aafina Geroffe Dorothy McDonald De Vries Foyle 5.00% Ordinary B
1000 at £1	Helena Josephina Evedima Mowna De Vries 5.00% Ordinary A
1000 at £1	Helena Josephina Evedima Mowna De Vries 5.00% Ordinary B
1000 at £1	Janyn Elizabeth Tan De Vries 5.00% Ordinary A
1000 at £1	Janyn Elizabeth Tan De Vries 5.00% Ordinary B
1000 at £1	Maria Margaret Webb De Vries 5.00% Ordinary A
1000 at £1	Maria Margaret Webb De Vries 5.00% Ordinary B
3k at £1	Executors Of Jan De Vries 15.00% Ordinary A
3k at £1	Executors Of Jan De Vries 15.00% Ordinary B
3k at £1	Joyce Elizabeth McDonald De Vries 15.00% Ordinary A
3k at £1	Joyce Elizabeth McDonald De Vries 15.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2022 (6 months, 2 weeks ago)
Next Return Due	9 December 2023 (6 months from now)

Filing History

23 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021	Director's details changed for Mrs Janyn Elizabeth Tan on 24 June 2021 (2 pages)
8 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 25 November 2019 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 21,300 (8 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
13 April 2016	Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page)
21 December 2015	Second filing of AR01 previously delivered to Companies House made up to 25 November 2015 (19 pages)
21 December 2015	Second filing of AR01 previously delivered to Companies House made up to 25 November 2015 (19 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 (6 pages)
25 November 2015	Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015 (6 pages)
25 November 2015	Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015 (6 pages)
25 November 2015	Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
7 September 2015	Full accounts made up to 31 December 2014 (10 pages)
7 September 2015	Full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages)
31 July 2015	Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
31 July 2015	Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
31 July 2015	Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages)
31 July 2015	Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (7 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (7 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (7 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (7 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
17 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
17 January 2013	Director's details changed for Mrs Agnes Davidson Buchanan on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
17 January 2013	Director's details changed for Mrs Agnes Davidson Buchanan on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2010 (12 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2010 (12 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 25/11/08; full list of members (7 pages)
20 January 2009	Return made up to 25/11/08; full list of members (7 pages)
11 June 2008	Director appointed agnes davidson buchanan (2 pages)
11 June 2008	Director appointed agnes davidson buchanan (2 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 25/11/07; no change of members (7 pages)
8 January 2008	Return made up to 25/11/07; no change of members (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2006	Return made up to 25/11/06; full list of members (8 pages)
14 December 2006	Return made up to 25/11/06; full list of members (8 pages)
29 December 2005	Return made up to 25/11/05; full list of members (8 pages)
29 December 2005	Return made up to 25/11/05; full list of members (8 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Ad 04/04/05--------- £ si [email protected] (4 pages)
9 May 2005	Amending form 123 04/04/05 (1 page)
9 May 2005	Amending resolution 04/04/05 (21 pages)
9 May 2005	Ad 04/04/05--------- £ si [email protected] (4 pages)
9 May 2005	Amending form 123 04/04/05 (1 page)
9 May 2005	Amending resolution 04/04/05 (21 pages)
27 April 2005	Ad 04/04/05--------- £ si [email protected]=15900 £ ic 2/15902 (4 pages)
27 April 2005	Nc inc already adjusted 04/04/05 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 April 2005	Ad 04/04/05--------- £ si [email protected]=15900 £ ic 2/15902 (4 pages)
27 April 2005	Nc inc already adjusted 04/04/05 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 April 2005	Company name changed mm&s (2949) LIMITED\certificate issued on 26/04/05 (3 pages)
26 April 2005	Company name changed mm&s (2949) LIMITED\certificate issued on 26/04/05 (3 pages)
2 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 March 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
18 March 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Ad 21/03/03--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
25 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Ad 21/03/03--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
25 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2003	New director appointed (2 pages)
25 November 2002	Incorporation (14 pages)
25 November 2002	Incorporation (14 pages)

JAN De Vries Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland