J.B.MCBEAN LIMITED: Filings

  • Overview

    Company NameJ.B.MCBEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065027
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J.B.MCBEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Notification of Ruth Mcbean as a person with significant control on Oct 03, 2025

    2 pagesPSC01

    Change of details for Mr Keith Maitland Mcbean as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Change of details for Mrs Karen Mcbean as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Ruth Mcbean as a director

    3 pagesRP04AP01

    Director's details changed for Mr Keith Maitland Mcbean on Sep 25, 2023

    2 pagesCH01

    Director's details changed for Karen Margaret Mcbean on Sep 25, 2023

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Mcbean as a director on Apr 01, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 25, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2023

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed J.B.mcbean (haulage) LIMITED\certificate issued on 07/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2021

    RES15

    Registered office address changed from J B Mcbean (Haulage) Ltd Camps Industrial Estate Kirknewton Midlothian EH27 8DF to 6 st. Colme Street Edinburgh EH3 6AD on Oct 07, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    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