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JBS FABRICATION LTD.
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JBS FABRICATION LTD.: Filings - Page 3

    • Overview

    Company NameJBS FABRICATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385014
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JBS FABRICATION LTD.?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 101
    		SH01

    Alterations to floating charge SC3850140003

    		15 pages466(Scot)

    Alterations to floating charge SC3850140002

    		11 pages466(Scot)

    Registration of charge SC3850140003, created on Jan 26, 2015

    		4 pagesMR01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 101
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge SC3850140002, created on Sep 01, 2014

    		11 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom* on Feb 10, 2011

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2011 to Apr 30, 2011

    		3 pagesAA01

    Appointment of Alan Buchan as a director

    		3 pagesAP01

    Appointment of Scott Buchan as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		23 pagesNEWINC
    Back23

    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