SCOT JCB (HOLDINGS) LIMITED
Overview
| Company Name | SCOT JCB (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180256 |
| 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 SCOT JCB (HOLDINGS) LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCOT JCB (HOLDINGS) LIMITED located?
| Registered Office Address | Townmill Road Glasgow G31 3AR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOT JCB (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 758 LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for SCOT JCB (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOT JCB (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SCOT JCB (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Steven Christopher John Bryant as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Rhona Christine Cameron as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Steven Iain Bryant as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Robin John Bryant as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Director's details changed for Mr Robin John Bryant on May 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Iain Bryant on May 19, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr William Neil Fleming as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Mark Donoghue as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Registration of charge SC1802560003, created on Mar 24, 2021 | 26 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SCOT JCB (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Stephen Kenneth | Secretary | Townmill Road Glasgow G31 3AR | British | 104900870002 | ||||||
| BARKER, Stephen Kenneth | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 104900870002 | |||||
| BRYANT, Robin John | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 122610400003 | |||||
| BRYANT, Steven Iain | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 175471270002 | |||||
| BRYANT, Steven Christopher John | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 539880001 | |||||
| CAMERON, Rhona Christine | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 253503270001 | |||||
| FLEMING, William Neil | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 308506850001 | |||||
| PARK, David | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 122610390002 | |||||
| MORRISON, Thomas Francis | Secretary | 3 Douglas Gardens Lenzie G66 4NX Glasgow | British | 11810260001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| COUTTS, Campbell Erskine | Director | 4 Meadow Rise DE65 5DF Church Broughton Derbyshire | British | 38177050001 | ||||||
| DONOGHUE, David Mark | Director | Townmill Road Glasgow G31 3AR | United Kingdom | British | 59126040001 | |||||
| KILBY, John | Director | Townmill Road Glasgow G31 3AR | Scotland | British | 45599700002 | |||||
| MORRISON, Thomas Francis | Director | 3 Douglas Gardens Lenzie G66 4NX Glasgow | British | 11810260001 | ||||||
| OVENS, Steven Ernest Robert | Director | 16 Highwood Road ST14 8BG Uttoxeter Staffordshire | England | British | 16113580001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of SCOT JCB (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin John Bryant | Oct 28, 2024 | Townmill Road Glasgow G31 3AR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Iain Bryant | Oct 28, 2024 | Townmill Road Glasgow G31 3AR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rhona Christine Cameron | Oct 28, 2024 | Townmill Road Glasgow G31 3AR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Christopher John Bryant | Apr 06, 2016 | Townmill Road Glasgow G31 3AR | 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