JB FOODS (SCOTLAND) LTD.
Overview
| Company Name | JB FOODS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JB FOODS (SCOTLAND) LTD.?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is JB FOODS (SCOTLAND) LTD. located?
| Registered Office Address | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JB FOODS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| J.B. FROZEN FOODS LIMITED | Mar 04, 1988 | Mar 04, 1988 |
| J.B.CATERING SUPPLIES LIMITED | May 10, 1976 | May 10, 1976 |
What are the latest accounts for JB FOODS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for JB FOODS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for JB FOODS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Notification of Sarcon (No. 388) Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Alastair James Magee as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Cessation of Thomas Jackson Brown as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Christine Nicholson Brown as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lee Clifford Brown as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Elizabeth Thompson as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Jackson Brown as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Lynas as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC0599810005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0599810004 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 30, 2024 | 33 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge SC0599810006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to May 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 31 pages | AA | ||
Who are the officers of JB FOODS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Andrew Richard | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Northern Ireland | British | 125765700003 | |||||
| MAGEE, Alastair James | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Northern Ireland | British | 171954710002 | |||||
| BROWN, Christine Nicholson | Secretary | Pier Point 4 East Bay KY11 1JX North Queensferry Fife | British | 170190002 | ||||||
| DOUGLAS, Marshall Neil | Secretary | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scottish | 50560060001 | ||||||
| LINDSAY, Catherine | Secretary | Borlands EH36 5PN Humbie East Lothian | British | 70378660001 | ||||||
| BLACK, Gary | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 90253850002 | |||||
| BOYLE, Anthony James | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 123147960001 | |||||
| BROWN, Christine Nicholson | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 170190002 | |||||
| BROWN, Lee Clifford | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 103742400003 | |||||
| BROWN, Thomas Jackson | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 170200002 | |||||
| DOUGLAS, Marshall Neil | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | Scottish | 50560060001 | |||||
| THOMPSON, Charlotte Elizabeth | Director | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Scotland | British | 232739510001 | |||||
| THORBURN, Hector John | Director | 163 Eskhill EH26 8DF Penicuik Midlothian | British | 170210002 |
Who are the persons with significant control of JB FOODS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarcon (No. 388) Limited | Dec 05, 2025 | Gateside Road BT52 2NR Coleraine Loughanhill Industrial Estate Co. Londonderry Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Jackson Brown | Apr 06, 2016 | Edgefield Industrial Estate Edgefield Road EH20 9TB Loanhead Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0