JJB PERTH LIMITED

Overview

Company Name	JJB PERTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525323
Jurisdiction	Scotland
Date of Creation	Jan 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JJB PERTH LIMITED?

Construction of commercial buildings (41201) / Construction

Where is JJB PERTH LIMITED located?

Registered Office Address	King James Vi Business Centre Friarton Road PH2 8DY Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JJB PERTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JJB PERTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for JJB PERTH LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Sep 30, 2022	Registration of charge SC5253230007, created on Sep 28, 2022	7 pages	MR01

Feb 08, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 04, 2021	Alterations to floating charge SC5253230001	71 pages	466(Scot)

Apr 29, 2021	Registration of charge SC5253230005, created on Apr 23, 2021	8 pages	MR01

Apr 29, 2021	Registration of charge SC5253230006, created on Apr 22, 2021	16 pages	MR01

Apr 28, 2021	Alterations to floating charge SC5253230003	34 pages	466(Scot)

Mar 04, 2021	Cessation of John Macleod Black as a person with significant control on Sep 29, 2020	1 pages	PSC07

Mar 04, 2021	Notification of Jordan John Black as a person with significant control on Sep 29, 2020	2 pages	PSC01

Mar 04, 2021	Confirmation statement made on Jan 26, 2021 with updates	5 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Feb 21, 2020	Director's details changed for Mr Jordan John Black on Feb 12, 2020	2 pages	CH01

Feb 18, 2020	legacy	2 pages	RPCH01

Feb 10, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Anne Margaret Smith as a director on Jan 24, 2020	1 pages	TM01

Jan 29, 2020	Cessation of Anne Margaret Smith as a person with significant control on Jan 24, 2020	1 pages	PSC07

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Apr 12, 2019	Registration of charge SC5253230004, created on Apr 06, 2019	10 pages	MR01

Apr 10, 2019	Alterations to floating charge SC5253230001	32 pages	466(Scot)

View All Filings

Who are the officers of JJB PERTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, John Macleod Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jan 27, 2016		Director	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Scotland	British	1945-10	Chairman	204592680001
BLACK, Jordan John Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jan 27, 2016		Director	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Scotland	British	1994-11	Managing Director	204592690001
BLACK, Sheena Jane Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jan 27, 2016		Director	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Scotland	British	1946-8	Company Director	71120001
SMITH, Anne Margaret Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Feb 01, 2016	Jan 24, 2020	Director	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Scotland	British	1965-6	Company Director	125031050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JJB PERTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan John Black Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Sep 29, 2020	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Macleod Black Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jun 30, 2016	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anne Margaret Smith Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jun 30, 2016	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jordan John Black Forgandenny PH2 9HS Perth Castle Croft Scotland	Jun 30, 2016	Forgandenny PH2 9HS Perth Castle Croft Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sheena Jane Black Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Jun 30, 2016	Friarton Road PH2 8DY Perth King James Vi Business Centre Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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