J.B.C. METALS LIMITED
Overview
| Company Name | J.B.C. METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159952 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.B.C. METALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.B.C. METALS LIMITED located?
| Registered Office Address | 4th Floor Exchange Place 3 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.B.C. METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for J.B.C. METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 10, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Barr Cumming on May 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Barr Cumming on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Barr Cumming on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Barr Cumming on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of J.B.C. METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, John Barr | Director | Exchange Place 3 Semple Street EH3 8BL Edinburgh 4th Floor Scotland | England | British | Metal Trader | 44402100006 | ||||
| CUMMING, John Barr | Secretary | Taymount Home Farm Stanley PH1 4QG Perth Perthshire | British | 44402100002 | ||||||
| CUMMING, Vivien Mary | Secretary | PH1 4QG Stanley Taymount Home Farm Perthshire | British | 133032930001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CUMMING, Melissa James | Director | Taymount Home Farm Stanley PH1 4QG Perth Perthshire | British | P/A | 44402210002 | |||||
| CUMMING, Vivien Mary | Director | PH1 4QG Stanley Taymount Home Farm Perthshire | British | Director | 133032930001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of J.B.C. METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.B.C Investments (Uk) Limited | Apr 06, 2016 | Exchange Place 3 Semple Street EH3 8BL Edinburgh Fourth Floor Scotland | No | ||||||||||
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Natures of Control
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Does J.B.C. METALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 11, 2007 Delivered On Jul 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage any freehold or leasehold property in england and wales, fixed equitable charge all estates or interest in any freehold and leasehold property including fixed charges - see form 410 for details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 11, 2007 Delivered On Jul 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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