JBS COMMERCIAL BUILDERS LTD.: Filings

  • Overview

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

    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

    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