JBS ENGINEERING LTD.
Overview
| Company Name | JBS ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385013 |
| 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 JBS ENGINEERING LTD.?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is JBS ENGINEERING LTD. located?
| Registered Office Address | South View Dales Industrial Estate AB42 3GZ Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBS ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JBS ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JBS ENGINEERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Whyte as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to South View Dales Industrial Estate Peterhead AB42 3GZ on Nov 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Cessation of Scott Buchan as a person with significant control on Apr 11, 2019 | 1 pages | PSC07 | ||
Cessation of Scott Buchan as a person with significant control on Apr 11, 2019 | 1 pages | PSC07 | ||
Cessation of Allan Charles Buchan as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Whyte as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Scott Buchan as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Director's details changed for Mr Michael Mccafferty on Oct 25, 2017 | 2 pages | CH01 | ||
Who are the officers of JBS ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFERTY, Michael | Director | AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland | Scotland | British | 73172370001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Green Road EH7 4HH Edinburgh 5 Logie Mill United Kingdom |
| 153946760001 | ||||||||||
| BUCHAN, Alan | Director | Nethermill Cruden Bay AB42 0SN Peterhead Stratherrol Scotland | Scotland | British | 154494990001 | |||||||||
| BUCHAN, Scott | Director | Links View Cruden Bay AB42 0RF Peterhead 6 Scotland | United Kingdom | British | 91412760002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| WHYTE, Alex | Director | Kingsgate AB15 6HS Aberdeen 1 Saint Margarets Court Aberdeenshire Scotland | Scotland | British | 222497100001 |
Who are the persons with significant control of JBS ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Mccafferty | Sep 20, 2017 | AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Buchan | Sep 08, 2016 | Dales Industrial Estate AB42 2WG Peterhead South View Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Charles Buchan | Sep 08, 2016 | Dales Industrial Estate AB42 2WG Peterhead South View Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Buchan | Apr 06, 2016 | AB41 9LB Ellon 22 Carolines Wynd Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
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