UKBizDB.co.uk

JAPLIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Japlin Limited. The company was founded 33 years ago and was given the registration number SC129655. The firm's registered office is in OLDMELDRUM. You can find them at Blairview, Hill Of Blair, Oldmeldrum, Aberdeenshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:JAPLIN LIMITED
Company Number:SC129655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1991
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Blairview, Hill Of Blair, Oldmeldrum, Aberdeenshire, AB51 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blairview, Hill Of Blair, Oldmeldrum, AB51 0BP

Director16 May 1991Active
31, Gadle Braes, Peterhead, Scotland, AB42 1PJ

Secretary12 November 2002Active
20 Modley Avenue, Ellon, AB41 9WR

Secretary17 February 1997Active
14 Laurel Gardens, Bridge Of Don, Aberdeen, AB22 8YY

Secretary16 May 1991Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary29 January 1991Active
Northwater House, 6 High Street, Edzell, DD9 7TE

Nominee Director29 January 1991Active
Blairview, Hill Of Blair, Oldmeldrum, AB51 0BP

Director12 November 2002Active
20 Modley Avenue, Ellon, AB41 9WR

Director17 February 1997Active
14 Laurel Gardens, Bridge Of Don, Aberdeen, AB22 8YY

Director16 May 1991Active
Craigton Farmhouse, Raemoir, Banchory,

Nominee Director29 January 1991Active

People with Significant Control

Mrs Diane Paterson
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Blairview, Oldmeldrum, AB51 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Paterson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.