J.K.B. (INVESTMENTS) LIMITED

Overview

Company Name	J.K.B. (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC208386
Jurisdiction	Scotland
Date of Creation	Jun 15, 2000

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.K.B. (INVESTMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J.K.B. (INVESTMENTS) LIMITED located?

Registered Office Address	King James Vi Business Centre Riverview Business Park Friarton Road PH2 8DG Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for J.K.B. (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J.K.B. (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for J.K.B. (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Part of the property or undertaking has been released from charge SC2083860010	2 pages	MR05

Dec 31, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Jordan John Black on Feb 12, 2020	2 pages	CH01

Feb 13, 2020	Director's details changed for George Godsman on Feb 12, 2020	2 pages	CH01

Feb 12, 2020	Appointment of Mr Jordan John Black as a director on Feb 12, 2020	2 pages	AP01

Feb 12, 2020	Termination of appointment of Anne Margaret Smith as a director on Jan 24, 2020	1 pages	TM01

Feb 12, 2020	Director's details changed for Mr John Mcleod Black on Feb 12, 2020	2 pages	CH01

Dec 24, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Oct 09, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Oct 09, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Jun 24, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Dec 29, 2017	Appointment of Mrs Sheena Jane Black as a director on Dec 15, 2017	2 pages	AP01

View All Filings

Who are the officers of J.K.B. (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, John Mcleod Castle Croft Forgandenny PH2 9HS Perth Perthshire	Jun 15, 2000		Secretary	Castle Croft Forgandenny PH2 9HS Perth Perthshire		British		Company Director	71130001
BLACK, John Mcleod Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 15, 2000		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1945-10	Company Director	71130001
BLACK, Jordan John Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Feb 12, 2020		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1994-11	Managing Director	204592690001
BLACK, Sheena Jane Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Dec 15, 2017		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1946-8	Company Director	71120001
GODSMAN, George Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	May 01, 2013		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	Scottish	1952-2	Consultant	124620710001
BLACK, Sheena Jane Castle Croft Forgandenny PH2 9HS Perth Perthshire	Jun 15, 2000	Feb 20, 2013	Director	Castle Croft Forgandenny PH2 9HS Perth Perthshire	Scotland	British	1946-8	Director	71120001
SMITH, Anne Margaret Ordie House Stanley PH1 4PR Perth Perthshire	Sep 19, 2007	Jan 24, 2020	Director	Ordie House Stanley PH1 4PR Perth Perthshire	Scotland	British	1965-6	Manager	125031050001
WISHART, Alexander Marshall Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside	Jun 15, 2000	Jan 23, 2009	Director	Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside	Scotland	British	1954-10	Company Director	27177110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.K.B. (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Marshall Wishart Dundee Road PH2 7BA Perth Parkview House Scotland	Jun 30, 2016	Dundee Road PH2 7BA Perth Parkview House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Mcleod Black Forgandenny PH2 9HS Perth Castle Croft Scotland	Jun 30, 2016	Forgandenny PH2 9HS Perth Castle Croft Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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