JARDINE MOTORS LIMITED
MILL ISLE, CRAIGNAIR STREET, DALBEATTIE DG5 4AX- Active
- Private Limited Company
- Company No. SC067509
- Last Updated: 01 Mar 2024
Company Profile
JARDINE MOTORS LIMITED was incorporated on Monday, April 2, 1979 as a Private Limited Company with registered address in DALBEATTIE. JARDINE MOTORS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 45 years 10 months and 21 days.
| Name | JARDINE MOTORS LIMITED |
|---|---|
| Company number | SC067509 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL ISLE CRAIGNAIR STREET DALBEATTIE DG5 4AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan William Jardine Nationality: British |
Dates: Friday, December 16, 2022 - present
significant influence or control
|
| Mr William Gray Jardine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mrs Margaret Jardine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-324 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JARDINE MOTORS LIMITED | 02 Apr 1979 |