About

Registered Number: SC445738
Date of Incorporation: 22/03/2013 (8 years and 1 month ago)
Company Status: Active
Registered Address: 51 Murrayburn Park, Edinburgh, EH14 2PN,

 

Having been setup in 2013, Janica Ltd has its registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at this company. The companies director is listed as Janeckova, Jana at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANECKOVA, Jana 22 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jana Janeckova/
1979-02
Individual person with significant control Czech/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 April 2020
CH01 - Change of particulars for director 27 March 2020
AA - Annual Accounts 05 December 2019
PSC04 - N/A 11 April 2019
CH01 - Change of particulars for director 11 April 2019
AD01 - Change of registered office address 11 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 25 April 2014
NEWINC - New incorporation documents 22 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.