JB RECOVERY SERVICES LTD

JB RECOVERY SERVICES LTD

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

    Company NameJB RECOVERY SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC593074
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JB RECOVERY SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JB RECOVERY SERVICES LTD located?

    Registered Office Address
    The Old Bakery, 13 North Bute Street The Old Bakery
    13 North Bute Street
    ML5 4HE Coatbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB RECOVERY SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for JB RECOVERY SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2021
    Next Confirmation Statement DueMay 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2020
    OverdueYes

    What are the latest filings for JB RECOVERY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Graham Robert Thomas Mcfarlane as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Janet Catherine Mitchell Buntin as a director on May 01, 2020

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of JB RECOVERY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Graham Robert Thomas
    Avenel Road
    G13 2NZ Glasgow
    22
    Scotland
    Director
    Avenel Road
    G13 2NZ Glasgow
    22
    Scotland
    ScotlandBritish273163990001
    BUNTIN, Janet Catherine Mitchell
    The Old Bakery
    13 North Bute Street
    ML5 4HE Coatbridge
    The Old Bakery, 13 North Bute Street
    United Kingdom
    Director
    The Old Bakery
    13 North Bute Street
    ML5 4HE Coatbridge
    The Old Bakery, 13 North Bute Street
    United Kingdom
    ScotlandBritish139000700002

    Who are the persons with significant control of JB RECOVERY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Catherine Mitchell Buntin
    The Old Bakery
    13 North Bute Street
    ML5 4HE Coatbridge
    The Old Bakery, 13 North Bute Street
    United Kingdom
    Apr 03, 2018
    The Old Bakery
    13 North Bute Street
    ML5 4HE Coatbridge
    The Old Bakery, 13 North Bute Street
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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