JB (VENTURES) LIMITED

Overview

Company Name	JB (VENTURES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC163682
Jurisdiction	Scotland
Date of Creation	Feb 19, 1996
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JB (VENTURES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JB (VENTURES) LIMITED located?

Registered Office Address	4th Floor 58 West Regent Street G2 2QZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JB (VENTURES) LIMITED?

Previous Company Names
Company Name	From	Until
JB DEBT RECOVERY LIMITED	Feb 19, 1996	Feb 19, 1996

What are the latest accounts for JB (VENTURES) LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2022

What are the latest filings for JB (VENTURES) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2023	Application to strike the company off the register	3 pages	DS01

Feb 21, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to May 30, 2022	12 pages	AA

Mar 01, 2022	Total exemption full accounts made up to May 30, 2021	13 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to May 30, 2020	13 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Director's details changed for Mr Craig Francis Proctor on Jan 01, 2020	2 pages	CH01

Feb 10, 2021	Director's details changed for James Aitken on Aug 01, 2016	2 pages	CH01

Feb 10, 2021	Change of details for Mr James Aitken as a person with significant control on Aug 01, 2016	2 pages	PSC04

Sep 16, 2020	Total exemption full accounts made up to May 30, 2019	14 pages	AA

Mar 31, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Jun 03, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to 4th Floor 58 West Regent Street Glasgow G2 2QZ on Jun 03, 2019	1 pages	AD01

Apr 01, 2019	Total exemption full accounts made up to May 31, 2018	15 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Aug 15, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

Jul 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2017	Confirmation statement made on Feb 19, 2017 with updates	7 pages	CS01

Sep 03, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of JB (VENTURES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, James 58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	Dec 31, 2012		Director	58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	Scotland	British	1967-4	Company Director	77035280004
MCMANUS, Douglas James 58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	Dec 31, 2012		Director	58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	England	British	1958-11	Credit Manager	173398240001
PROCTOR, Craig Francis 58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	Dec 31, 2012		Director	58 West Regent Street G2 2QZ Glasgow 4th Floor United Kingdom	England	British	1957-4	Commercial Director	70065780003
AITKEN, James 33 Castlemilk Drive G45 9TL Glasgow	Dec 31, 2001	Oct 14, 2004	Secretary	33 Castlemilk Drive G45 9TL Glasgow		British			77035280002
BROWN, Alexis 30 Aberfeldy Street G31 3NW Glasgow	Jul 16, 1998	Dec 31, 2001	Secretary	30 Aberfeldy Street G31 3NW Glasgow		British			59748910002
BROWN, Grace 14 Drumpellier Avenue ML5 1JR Coatbridge Lanarkshire	Jul 01, 1996	Jul 16, 1998	Secretary	14 Drumpellier Avenue ML5 1JR Coatbridge Lanarkshire		British			53452120001
BUNYER, Celia 24 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Feb 19, 1996	Jul 01, 1996	Secretary	24 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		British			7656920001
NEVILLE, Ann 78 Aitchison Street ML6 0DG Airdrie Lanarkshire	Oct 14, 2004	Dec 31, 2012	Secretary	78 Aitchison Street ML6 0DG Airdrie Lanarkshire		British		Secretary	101059050001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 19, 1996	Feb 19, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
AITKEN, James 33 Castlemilk Drive G45 9TL Glasgow	Jul 02, 2001	Oct 14, 2004	Director	33 Castlemilk Drive G45 9TL Glasgow	Scotland	British	1967-4	Operations Manager	77035280002
BROWN, James Sherry Faith Avenue Quarrier's Village PA11 3SX Bridge Of Weir Holmlea House Renfrewshire	Jul 01, 1996	Dec 31, 2012	Director	Faith Avenue Quarrier's Village PA11 3SX Bridge Of Weir Holmlea House Renfrewshire	Scotland	British	1949-7	Company Director	107781600006
BUNYER, Jack Edward 68 Coombe Road KT3 4QW New Malden Surrey	Feb 19, 1996	Jul 01, 1996	Director	68 Coombe Road KT3 4QW New Malden Surrey	England	British	1949-8	Investigator	39167260001
DAVIS, Alan Gerald 8 Fallow Field GU13 8UU Fleet Hampshire	Nov 14, 1997	Jun 30, 1999	Director	8 Fallow Field GU13 8UU Fleet Hampshire		British	1968-8	Sales Executive	56065780001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 19, 1996	Feb 19, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MURRAY, Michelle Flat 3, No 1 Cornmill Court Old Mill Road G81 6BF Duntocher Dunbartonshire	Apr 01, 2005	Dec 14, 2006	Director	Flat 3, No 1 Cornmill Court Old Mill Road G81 6BF Duntocher Dunbartonshire		British	1967-3	Director	104344990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JB (VENTURES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Douglas James Mcmanus

Apr 06, 2016

58 West Regent Street

G2 2QZ Glasgow

4th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Aitken

Apr 06, 2016

58 West Regent Street

G2 2QZ Glasgow

4th Floor

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Zinc Group Limited

Apr 06, 2016

Kings House

Elm Court

CV37 6PA Stratford-Upon-Avon

Warwickshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JB (VENTURES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 07, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 0/3, 104 mavisbank gardens, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2005Registration of a charge (410) Jan 20, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 19, 2003 Delivered On Oct 02, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Second floor office suite at 176-178 bath street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Jul 09, 1997 Delivered On Jul 21, 1997	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jul 21, 1997Registration of a charge (410) Apr 21, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 01, 1997 Delivered On May 12, 1997	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions May 12, 1997Registration of a charge (410) Nov 08, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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