JBE BUILDING SERVICES (SCOTLAND) LTD

JBE BUILDING SERVICES (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJBE BUILDING SERVICES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302124
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JBE BUILDING SERVICES (SCOTLAND) LTD?

    • (4531) /

    Where is JBE BUILDING SERVICES (SCOTLAND) LTD located?

    Registered Office Address
    Glenafton House, 38 Penicuik
    Road, Roslin
    EH25 9LH Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBE BUILDING SERVICES (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for JBE BUILDING SERVICES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of James Boak as a director

    2 pagesTM01

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James George Boak on May 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of JBE BUILDING SERVICES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAK, James George
    38 Penicuik Road
    EH25 9LH Roslin
    Glenafton House
    Midlothian
    Scotland
    Secretary
    38 Penicuik Road
    EH25 9LH Roslin
    Glenafton House
    Midlothian
    Scotland
    BritishManager137931600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOAK, James George
    38 Penicuik Road
    EH25 9LH Roslin
    Glenafton House
    Midlothian
    Scotland
    Director
    38 Penicuik Road
    EH25 9LH Roslin
    Glenafton House
    Midlothian
    Scotland
    United KingdomBritishManager137931600001
    BOAK, Wendy
    38 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    Director
    38 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    BritishAdministration116151020001
    ROSS, Forbes Robertson
    63 Ellens Glen Loan
    EH17 7QN Edinburgh
    Director
    63 Ellens Glen Loan
    EH17 7QN Edinburgh
    BritishDirector75687090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JBE BUILDING SERVICES (SCOTLAND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 10, 2007
    Delivered On Apr 17, 2007
    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 17, 2007Registration of a charge (410)

    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