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JB CLELAND LIMITED

JB CLELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJB CLELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JB CLELAND LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JB CLELAND LIMITED located?

    Registered Office Address
    43 Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB CLELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JB CLELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		2 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Notification of Ian Ferguson as a person with significant control on Jul 06, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		3 pagesAA01

    Secretary's details changed for Sandra Alison Fisher on Oct 12, 2013

    		1 pagesCH03

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of JB CLELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Sandra Alison
    55 Laburnum Avenue
    Port Seton
    EH32 0UD Prestonpans
    East Lothian
    		Secretary
    55 Laburnum Avenue
    Port Seton
    EH32 0UD Prestonpans
    East Lothian
    		British70692800003
    FERGUSON, Ian
    55 Laburnum Ave
    Port Seton
    EH32 0UD Prestonpans
    East Lothian
    		Director
    55 Laburnum Ave
    Port Seton
    EH32 0UD Prestonpans
    East Lothian
    		ScotlandBritish70692790002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JB CLELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ferguson
    Laburnum Avenue
    Port Seton
    EH32 0UD Prestonpans
    55
    East Lothian
    Scotland
    		Jul 06, 2017
    Laburnum Avenue
    Port Seton
    EH32 0UD Prestonpans
    55
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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