JSB (BUCHANAN) LIMITED
Overview
| Company Name | JSB (BUCHANAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSB (BUCHANAN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JSB (BUCHANAN) LIMITED located?
| Registered Office Address | 132 West Nile Street Glasgow G1 2RQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSB (BUCHANAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVENWYND LIMITED | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for JSB (BUCHANAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for JSB (BUCHANAN) LIMITED?
| Annual Return |
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What are the latest filings for JSB (BUCHANAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gerard Smith on Sep 15, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Thomas Victor Smith on Sep 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Smith on Sep 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Smith on Sep 15, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Feb 29, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JSB (BUCHANAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Gerard | Secretary | 132 West Nile Street Glasgow G1 2RQ | British | Company Director | 666550004 | |||||
| SMITH, Gerard | Director | 132 West Nile Street Glasgow G1 2RQ | Scotland | British | Company Director | 666550004 | ||||
| SMITH, John | Director | 132 West Nile Street Glasgow G1 2RQ | Scotland | British | Company Director | 47308770001 | ||||
| SMITH, Thomas Victor | Director | 132 West Nile Street Glasgow G1 2RQ | United Kingdom | British | Company Director | 666530003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does JSB (BUCHANAN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 22, 2002 Delivered On Mar 28, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10/14 reform street, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 19, 2002 Delivered On Mar 26, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 116 princes street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 07, 2002 Delivered On Mar 25, 2002 | 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
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Transactions
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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