JBC (SCOTLAND) LIMITED

Overview

Company Name	JBC (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221285
Jurisdiction	Scotland
Date of Creation	Jul 17, 2001
Date of Cessation	Sep 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JBC (SCOTLAND) LIMITED?

(4521) /

Where is JBC (SCOTLAND) LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JBC (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for JBC (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jul 17, 2009

What are the latest filings for JBC (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2014	Notice of final meeting of creditors	4 pages	4.17(Scot)

Mar 15, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 15, 2011	Notice of winding up order	1 pages	4.2(Scot)

Feb 15, 2011	Notice of winding up order		4.2(Scot)

Aug 16, 2010	Registered office address changed from * Unit 6 Hillfoots Business Village Alva Industrial Estate Alva Clackmannanshire FK12 5DQ United Kingdom* on Aug 16, 2010	1 pages	AD01

Aug 16, 2010	Registered office address changed from * Cornerstone, 107 West Regent Street Glasgow G2 2BA* on Aug 16, 2010	1 pages	AD01

Jun 23, 2010	Registered office address changed from * Unit 6, Hillfoots Business Village Alva Clackmannanshire FK12 5DQ* on Jun 23, 2010	2 pages	AD01

Jun 23, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Mar 15, 2010	Registered office address changed from * No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA* on Mar 15, 2010	2 pages	AD01

Sep 18, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Jul 21, 2009	legacy	4 pages	363a

Oct 22, 2008	legacy	4 pages	363a

Sep 04, 2008	legacy	2 pages	88(2)

Jul 10, 2008	legacy	1 pages	288a

Jun 20, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Jun 06, 2008	legacy	1 pages	288b

May 06, 2008	legacy	1 pages	287

Mar 17, 2008	Accounts for a small company made up to Dec 31, 2006	5 pages	AA

Oct 09, 2007	legacy	7 pages	363s
Nov 16, 2006	legacy	7 pages	363s
Oct 31, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Oct 28, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Aug 12, 2005	legacy	7 pages	363s
Apr 07, 2005	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA

View All Filings

Who are the officers of JBC (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Philip Firways, 11 Earn Grove KY11 4LL Dunfermline Fife	Jul 17, 2001		Secretary	Firways, 11 Earn Grove KY11 4LL Dunfermline Fife		British		77037250001
HAMMOND, Derek James Macalpine Court FK10 2FB Tullibody 9 Clackmannanshire	Jul 08, 2007		Director	Macalpine Court FK10 2FB Tullibody 9 Clackmannanshire	United Kingdom	British	1967-3	131769160001
JONES, Philip Firways, 11 Earn Grove KY11 4LL Dunfermline Fife	Jul 17, 2001		Director	Firways, 11 Earn Grove KY11 4LL Dunfermline Fife	United Kingdom	British	1953-2	77037250001
STEEDMAN RAMAGE WS 6 Alva Street EH2 4QQ Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	6 Alva Street EH2 4QQ Edinburgh				900020630001
BARNES, Richard 80 Glenfield Road PA2 8TE Paisley Renfrewshire	Jul 17, 2001	May 28, 2008	Director	80 Glenfield Road PA2 8TE Paisley Renfrewshire		British	1945-1	77037310001
INNES, Alexander James 16 Hill Street EH2 3LD Edinburgh	Jul 17, 2001	Jul 17, 2001	Director	16 Hill Street EH2 3LD Edinburgh		British	1965-8	78225230001

View Detailed Information on Officers and People with Significant Control

Does JBC (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 14, 2002 Delivered On Apr 30, 2002	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Apr 30, 2002Registration of a charge (410)

View Detailed Information on Charges

Does JBC (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2014	Conclusion of winding up
Jun 09, 2010	Petition date
Jun 09, 2010	Commencement of winding up
Sep 13, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	provisional liquidator	Cornerstone 107 West Regent Street G2 2BA Glasgow

Notes	scottish-insolvency-info

Date	Type
Feb 01, 2011	Conclusion of winding up
Feb 01, 2011	Petition date
Feb 01, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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