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JBS COMMERCIAL BUILDERS LTD.

JBS COMMERCIAL BUILDERS LTD.

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

    • Overview

    Company NameJBS COMMERCIAL BUILDERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JBS COMMERCIAL BUILDERS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JBS COMMERCIAL BUILDERS LTD. located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBS COMMERCIAL BUILDERS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for JBS COMMERCIAL BUILDERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Feb 15, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2017

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

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

    		11 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

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

    		2 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesAD01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 14, 2010

    • Capital: GBP 100
    		4 pagesSH01

    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

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of JBS COMMERCIAL BUILDERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Alan
    Cruden Bay
    AB42 0SN Peterhead
    Stratherrol
    Scotland
    		Director
    Cruden Bay
    AB42 0SN Peterhead
    Stratherrol
    Scotland
    		ScotlandBritish154494990001
    BUCHAN, Scott
    Links View
    Cruden Bay
    AB42 0RF Peterhead
    6
    Scotland
    		Director
    Links View
    Cruden Bay
    AB42 0RF Peterhead
    6
    Scotland
    		United KingdomBritish91412760002
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    		Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		154108220001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBS COMMERCIAL BUILDERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Buchan
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Charles Buchan
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    7 Queens Gardens
    AB15 4YD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JBS COMMERCIAL BUILDERS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2017Commencement of winding up
    Feb 13, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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