JBS MARINE LTD.
Overview
| Company Name | JBS MARINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385367 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MARINE LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is JBS MARINE LTD. located?
| Registered Office Address | South View Dales Industrial Estate AB42 2WG Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBS MARINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for JBS MARINE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Scott Buchan as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 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 | ||||||||||
Change of details for Mr Michael Mccafferty as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alan Buchan as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Notification of Michael Mccafferty as a person with significant control on Sep 20, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Michael Mccafferty as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Notification of Scott Buchan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of JBS MARINE 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 | Director | 73172370001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Green Road EH7 4HH Edinburgh 5 Logie Mill United Kingdom |
| 154108910001 | ||||||||||
| BUCHAN, Alan | Director | Cruden Bay AB42 0SN Peterhead Stratherrol Scotland | Scotland | British | Boat Builders | 154494990001 | ||||||||
| BUCHAN, Scott | Director | Links View Cruden Bay AB42 0RF Peterhead 6 Scotland | United Kingdom | British | Boat Builders | 91412760002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of JBS MARINE 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 | Apr 06, 2016 | AB41 9LB Ellon 22 Carolines Wynd Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Charles Buchan | Apr 06, 2016 | Dales Industrial Estate AB42 2WG Peterhead South View Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Buchan | Apr 06, 2016 | Dales Industrial Estate AB42 2WG Peterhead South View Aberdeenshire | No |
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