General information

Name:

Janpro Ltd

Office Address:

Lochlea Farm Craigie KA1 5NN Kilmarnock

Number: SC145340

Incorporation date: 1993-07-08

End of financial year: 23 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Janpro came into being in 1993 as a company enlisted under no SC145340, located at KA1 5NN Kilmarnock at Lochlea Farm. The company has been in business for 31 years and its last known status is active. The company is known as Janpro Limited. Moreover the firm also operated as Wjb (306) until the company name was replaced 30 years ago. This company's registered with SIC code 99999 which means Dormant Company. Janpro Ltd filed its account information for the period that ended on 2022-02-25. Its latest annual confirmation statement was submitted on 2023-07-08.

According to the data we have, this firm was formed 31 years ago and has so far been managed by nine directors, and out this collection of individuals two (Neil M. and Andrew M.) are still listed as current directors.

  • Previous company's names
  • Janpro Limited 1994-02-14
  • Wjb (306) Limited 1993-07-08

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 04 August 2020

Latest update: 26 December 2023

Andrew M.

Role: Director

Appointed: 04 August 2020

Latest update: 26 December 2023

People with significant control

The companies that control this firm are: Mackays Stores Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Renfrew at 5 Inchinnan Drive, Inchinnan, PA4 9AF and was registered as a PSC under the registration number Sc225026.

Mackays Stores Group Limited
Address: Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc225026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 23 May 2024
Account last made up date 25 February 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-24
End Date For Period Covered By Report 2020-02-21
Annual Accounts
Start Date For Period Covered By Report 2020-02-22
End Date For Period Covered By Report 2021-02-26
Annual Accounts
Start Date For Period Covered By Report 2021-02-27
End Date For Period Covered By Report 2022-02-25

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounting period ending changed to February 25, 2023 (was August 23, 2023). (AA01)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
30
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