THOMAS JARDINE & COMPANY LIMITED - CARLISLE
Overview
THOMAS JARDINE & COMPANY LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
THOMAS JARDINE & COMPANY LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954314. The accounts status is FULL.
THOMAS JARDINE & COMPANY LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954314. The accounts status is FULL.
THOMAS JARDINE & COMPANY LIMITED - CARLISLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
FIFTEEN ROSEHILL, MONTGOMERY WAY
CARLISLE
CA1 2RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN GIBSON MCLEAN | Oct 1965 | British | Director | 2018-04-09 | CURRENT |
| MR CRAIG DOUGLAS TEDFORD | Sep 1969 | British | Director | 2018-04-09 | CURRENT |
| MR JOHN PATRICK CONNOLLY | Secretary | 2018-04-09 | CURRENT | ||
| MRS JOAN MARTIN SCOTT-ADIE | Jan 1942 | British | Director | 2008-11-28 | CURRENT |
| JACQUELINE ANN JACKSON | Apr 1962 | British | Director | 2000-03-22 UNTIL 2005-07-11 | RESIGNED |
| THOMAS JARDINE MCKENZIE | Dec 1935 | British | Director | 2000-03-22 UNTIL 2001-09-24 | RESIGNED |
| DAVID CHARLES WALKER | May 1948 | British | Director | 2005-07-11 UNTIL 2008-11-28 | RESIGNED |
| KEITH JACKSON | Jul 1961 | British | Director | 2000-03-22 UNTIL 2005-07-11 | RESIGNED |
| MR SCOTT EDWARD MALCOLM | Apr 1959 | British | Director | 2009-12-02 UNTIL 2018-02-02 | RESIGNED |
| AR NOMINEES LIMITED | Nominee Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | ||
| MR SCOTT EDWARD MALCOLM | Apr 1959 | British | Secretary | 2005-07-11 UNTIL 2018-02-02 | RESIGNED |
| JACQUELINE ANN JACKSON | Apr 1962 | British | Secretary | 2000-03-22 UNTIL 2005-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C J Lang & Son Ltd | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |