J B ENGINEERING LTD
Overview
| Company Name | J B ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313514 |
| Jurisdiction | Scotland |
| Date of Creation |
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 B ENGINEERING LTD?
- Machining (25620) / Manufacturing
Where is J B ENGINEERING LTD located?
| Registered Office Address | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J B ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J B ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for J B ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr George Morris on Mar 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Stuart Dunwell on Mar 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Robert Lauchlan as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lindsay Marshall Anderson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Stuart Dunwell as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Notification of Livingston Building Services Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Appointment of Mr John Anthony Boyle as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Cessation of John Anthony Boyle as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Margaret Boyle as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Anthony Boyle as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Margaret Boyle as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Termination of appointment of Margaret Boyle as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Brown as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr George Morris as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of J B ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lindsay Marshall | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | Scotland | British | Company Director | 291801570001 | ||||
| BOYLE, John Anthony | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | Scotland | British | Company Director | 78099570001 | ||||
| BROWN, Paul | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | Scotland | British | Company Director | 265777950001 | ||||
| DUNWELL, Jonathan Stuart | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | England | British | Executive Chairman | 168794460001 | ||||
| LAUCHLAN, Robert | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | Scotland | British | Company Director | 328771160001 | ||||
| MORRIS, George | Director | Unit 17, Armadale Industrial Estate, Armadale EH48 2ND Bathgate West Lothian | Scotland | British | Non-Executive Director | 50100670005 | ||||
| BOYLE, Margaret | Secretary | Wester Mains EH48 3BL Armadale 28 West Lothian Scotland | British | 128749140001 | ||||||
| BOYLE, John Anthony | Director | 28 Wester Mains EH48 3BL Armadale West Lothian | Scotland | British | Engineer | 78099570001 | ||||
| BOYLE, Margaret | Director | Wester Mains EH48 3BL Armadale 28 West Lothian Scotland | United Kingdom | British | Secretary | 128749140001 |
Who are the persons with significant control of J B ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingston Building Services Limited | Oct 25, 2024 | Houston Industrial Estate EH54 5DL Livingston Nettlehill Road West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Boyle | Apr 06, 2016 | West Main Street Armadale EH48 3BL Bathgate 28 Wester Mains West Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Boyle | Apr 06, 2016 | West Main Street Armadale EH48 3BL Bathgate 28 Wester Mains West Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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