Introduction
Watch Company
J
JAN HYDRO CO LTD
JAN HYDRO CO LTD is an active company incorporated on 9 December 2014 with the registered office located in Kilmarnock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JAN HYDRO CO LTD was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
SC493003
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Lochlea Farm Craigie Kilmarnock, KA1 5NN,
Previous Addresses
Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF
From: 9 December 2014To: 27 September 2023
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCGEOCH, Andrew John
ActiveCraigie, KilmarnockKA1 5NN
Born March 1980
Director
Appointed 09 Dec 2014
MCGEOCH, Andrew John
Craigie, KilmarnockKA1 5NN
Born March 1980
Director
09 Dec 2014
Active
MCGEOCH, Neil James
ActiveCraigie, KilmarnockKA1 5NN
Born September 1977
Director
Appointed 09 Dec 2014
MCGEOCH, Neil James
Craigie, KilmarnockKA1 5NN
Born September 1977
Director
09 Dec 2014
Active
FAGAN, Alison Roberta
ResignedCraigie, KilmarnockKA1 5NN
Secretary
Appointed 09 Dec 2014
Resigned 01 Dec 2025
FAGAN, Alison Roberta
Craigie, KilmarnockKA1 5NN
Secretary
09 Dec 2014
Resigned 01 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil James Mcgeoch
ActiveCraigie, KilmarnockKA1 5NN
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Mr Neil James Mcgeoch
Craigie, KilmarnockKA1 5NN
Born September 1977
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Mr Andrew John Mcgeoch
ActiveCraigie, KilmarnockKA1 5NN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Mr Andrew John Mcgeoch
Craigie, KilmarnockKA1 5NN
Born March 1980
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Ms Olga Jane Mcgeoch
ActiveCraigie, KilmarnockKA1 5NN
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ms Olga Jane Mcgeoch
Craigie, KilmarnockKA1 5NN
Born June 1976
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2025
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023