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J B B ESTATES LIMITED

J B B ESTATES LIMITED

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

    • Overview

    Company NameJ B B ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294041
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J B B ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is J B B ESTATES LIMITED located?

    Registered Office Address
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B B ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J B B ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for J B B ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr James Baxter Bryce as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Amended total exemption full accounts made up to Dec 31, 2023

    		10 pagesAAMD

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 600
    		SH01

    Registered office address changed from Five Sisters Business Park Westwood West Calder EH55 9PN to Five Sisters Business Park Westwood West Calder West Lothian EH55 8PN on Dec 17, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of J B B ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Ailie
    The Links
    Peel
    IM5 1LP Isle Of Man
    11
    Isle Of Man
    		Secretary
    The Links
    Peel
    IM5 1LP Isle Of Man
    11
    Isle Of Man
    		British129301040003
    BRYCE, James Baxter
    The Links
    Peel
    IM5 1LP Isle Of Man
    11
    Isle Of Man
    		Director
    The Links
    Peel
    IM5 1LP Isle Of Man
    11
    Isle Of Man
    		Isle Of ManScottishDirector66071170006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MORRISON, Andrew Charles Bell
    20 Glasgow Road
    EH48 2AB Bathgate
    West Lothian
    		Director
    20 Glasgow Road
    EH48 2AB Bathgate
    West Lothian
    		BritishBusiness Man127664350001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J B B ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Baxter Bryce
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    West Lothian
    		Dec 01, 2016
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    West Lothian
    		No
    Nationality: Scottish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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