JBB GROUND CARE LIMITED
Overview
| Company Name | JBB GROUND CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC448065 |
| 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 JBB GROUND CARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JBB GROUND CARE LIMITED located?
| Registered Office Address | Unit 3 Banton Mill Mill Road Glasgow G65 0qg Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JBB GROUND CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LENS DOCTOR LTD | Apr 19, 2013 | Apr 19, 2013 |
What are the latest accounts for JBB GROUND CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JBB GROUND CARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for JBB GROUND CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland to Unit 3 Banton Mill Mill Road Glasgow G65 0QG on Feb 06, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter John Fane as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Patrick Thomson as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Notification of Nurture Landscapes Holdings Limited as a person with significant control on Nov 02, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG on Nov 12, 2021 | 1 pages | AD01 | ||
Termination of appointment of Lyndsay Brannan as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Brannan as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Cessation of Lyndsay Brannan as a person with significant control on Nov 02, 2021 | 1 pages | PSC07 | ||
Cessation of James Brannan as a person with significant control on Nov 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of JBB GROUND CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | Banton Mill Mill Road Glasgow G65 0qg Unit 3 Scotland | England | British | 217553440001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| BRANNAN, James | Director | Tannoch Drive Cumbernauld G67 2XX Glasgow 60 Scotland | Scotland | British | 184467370002 | |||||
| BRANNAN, Lyndsay Jones | Director | Tannoch Drive Cumbernauld G67 2XX Glasgow 60 Scotland | Scotland | British | 199531710003 | |||||
| HOUSTON, Edward Gallacher | Director | Main Road Condorrat Cumbernauld G67 4AY Glasgow 114 United Kingdom | Scotland | British | 57454470003 | |||||
| THOMSON, Simon Patrick | Director | Glasgow Road KA3 6AG Kilmarnock Meiklewood Business Centre Scotland | England | British | 161883140002 |
Who are the persons with significant control of JBB GROUND CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Nov 02, 2021 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lyndsay Jones Brannan | Jun 18, 2018 | Tannoch Drive Cumbernauld G67 2XX Glasgow 60 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Brannan | Jun 30, 2016 | Tannoch Drive Cumbernauld G67 2XX Glasgow 60 Scotland | 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