JABIL CIRCUIT LIMITED
Overview
| Company Name | JABIL CIRCUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141934 |
| 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 JABIL CIRCUIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JABIL CIRCUIT LIMITED located?
| Registered Office Address | 12 Hope Street Edinburgh EH2 4DB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JABIL CIRCUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JABIL CIRCUIT LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for JABIL CIRCUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Gregory Bowling Hebard as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Gregory Vanbuskirk as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 45 pages | AA | ||||||||||
Appointment of Mr Sean Jason Page as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Wayne Traud as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Kristine Melachrino as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Bowling Hebard as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Lorne Katz as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kristine Melachrino as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 47 pages | AA | ||||||||||
Appointment of Mr Robert Lorne Katz as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sergio Alonso Cadavid as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 46 pages | AA | ||||||||||
Statement of capital on Feb 25, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of JABIL CIRCUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310002 | |||||||
| PAGE, Sean Jason | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 324527500001 | |||||
| VANBUSKIRK, Ian Gr | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 337320140001 | |||||
| BENNETT & ROBERTSON LLP | Secretary | 16 Walker Street EH3 7NN Edinburgh | 39868550001 | |||||||
| DAVIDSON CHALMERS WS | Secretary | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 84851990001 | |||||||
| ALEXANDER, Forbes Ian James | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | British | 71391880002 | ||||||
| CADAVID, Sergio Alonso | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Usa Florida | American | 116818290001 | |||||
| DASTOOR, Michael | Director | Dr. Martin Luther King Jr. St. N. 33716 St. Petersburg 10560 Florida United States | United States | American | 245729400001 | |||||
| DUNCAN, Stuart | Director | 16 Walker Street EH3 7NN Edinburgh Midlothian | British | 1154150001 | ||||||
| GRANATO, John Jospeh | Director | Apt. 19306 11850 Dr Martin Luther King Jr St North FOREIGN St Petersburg Florida 33716 Usa | American | 102716340001 | ||||||
| HEBARD, Gregory Bowling | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 309824300001 | |||||
| KATZ, Robert Lorne | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 291517820001 | |||||
| LEWIS, Chris Alan | Director | 3978 Arlington Drive 34685 Palm Harbour Florida 34685 Usa | American | 71391890001 | ||||||
| LOVATO, John Peter | Director | Avenue Bois Du Dimanche 21a FOREIGN Brussels B1150 Belgium | Canadian | 102716380001 | ||||||
| MAIN, Timothy Lee | Director | 860 Sand Pine Drive Ne FOREIGN St Petersburg Florida 33703 Usa | Us Citizen | 71391900001 | ||||||
| MELACHRINO, Kristine | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 308521570001 | |||||
| MOREAN, William | Director | 618 Pinta Drive 33715 Tierra Verde Florida Usa | Us Citizen | 31860410003 | ||||||
| MUIR JUNIOR, William Dennis | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | American | 132551880002 | ||||||
| PETERS, William Edward | Director | 5403 Mira Vista Dr 34685 Palm Harbour Florida Usa | American | 82405650001 | ||||||
| RAPP, Ronald | Director | 1910 Saddle Hill Road S 34698 Dunedin Florida Usa | Us Citizen | 31860370002 | ||||||
| SANSONE, Thomas | Director | 15900 Gulf Blvd Reddington Beach 33708 Florida Usa | Us Citizen | 31860400002 | ||||||
| TRAUD, Timothy Wayne | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 259078810001 |
Who are the persons with significant control of JABIL CIRCUIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jabil Inc, In Its Capacity As A General Partner Of Jabil Circuit Cayman L.P. | May 22, 2020 | Willow House Cricket Square KY1 9010 Grand Cayman Floor 4 Cayman Islands | No | ||||||||||
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Natures of Control
| |||||||||||||
| Jabil Circuit Holdings Limited | Apr 06, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | Yes | ||||||||||
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Natures of Control
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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