J B MANAGEMENT (SCOTLAND) LIMITED
Overview
| Company Name | J B MANAGEMENT (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201268 |
| 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 J B MANAGEMENT (SCOTLAND) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is J B MANAGEMENT (SCOTLAND) LIMITED located?
| Registered Office Address | 4 Royal Crescent G3 7SL Glasgow City Of Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J B MANAGEMENT (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAWMOST LIMITED | Nov 03, 1999 | Nov 03, 1999 |
What are the latest accounts for J B MANAGEMENT (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for J B MANAGEMENT (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for J B MANAGEMENT (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Maureen Anne Ure on Nov 03, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Angela Mary Evans on Nov 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Ure on Nov 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 14 Eglinton Street Irvine KA12 8AS Scotland to 4 Royal Crescent Glasgow City of Glasgow G3 7SL on Nov 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Wellington Square Ayr Ayrshire KA7 1EN to 14 Eglinton Street Irvine KA12 8AS on Oct 24, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Margaret Kozicki as a director on May 14, 2018 | 1 pages | TM01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Mar 21, 2018
| 6 pages | SH06 | ||
Who are the officers of J B MANAGEMENT (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URE, Maureen Anne | Secretary | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | British | 102122350002 | ||||||
| EVANS, Angela Mary | Director | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | United Kingdom | British | 138951020003 | |||||
| URE, Maureen Anne | Director | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | Scotland | British | 202722410001 | |||||
| URE, Suzanne | Director | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | Scotland | British | 189078280001 | |||||
| URE, William | Director | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | Scotland | British | 67468540004 | |||||
| ZDANOWICZ, Kellie Anne | Director | Royal Crescent G3 7SL Glasgow 4 City Of Glasgow Scotland | Scotland | British | 175045330001 | |||||
| URE, Maureen Anne | Secretary | 4 Academy Road KA12 8RL Irvine Ayrshire | British | 102122350001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WWW.FIRSTREGISTRARS.CO.UK LIMITED | Secretary | Afm House 6 Crofthead Road KA9 1HW Prestwick Ayrshire | 95483470001 | |||||||
| HUGHES, Gareth | Director | Crosshouse KA2 0EL Kilmarnock Flat 10, Craig House Ayrshire | British | 135415350001 | ||||||
| KOZICKI, Margaret | Director | Wellington Square KA7 1EN Ayr 12 Ayrshire | Scotland | British | 202722830001 | |||||
| URE, Alan William | Director | Wellington Square KA7 1EN Ayr 12 Ayrshire | England | Scottish | 189078110001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for J B MANAGEMENT (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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