J & B Scotland Limited

Company Name	J & B Scotland Limited
Company Status	Active
Company Number	SC060289
Category	Private Limited Company
Incorporation Date	29 June 1976(47 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(41 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(42 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Malcolm Charles Alexander
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1990)
Role	Financial Director
Country of Residence	England
Correspondence Address	28 Friars Stile Road Richmond Surrey TW10 6NE

Director Name	James Bruxner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Secretary Name	Andrew Ritchie Johnston
Nationality	British
Status	Resigned
Appointed	21 March 1989(12 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1989)
Role	Company Director
Correspondence Address	5 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LP Scotland

Secretary Name	Michael Archibald
Nationality	British
Status	Resigned
Appointed	31 July 1989(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	25 Bishop Gardens Hamilton Lanarkshire ML3 7YF Scotland

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Co Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Archibald
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 1999)
Role	Financial Director
Correspondence Address	25 Bishop Gardens Hamilton Lanarkshire ML3 7YF Scotland

Secretary Name	Ann Watt Scott
Nationality	British
Status	Resigned
Appointed	30 September 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Duart 41 Roman Road Bearsden Glasgow G61 2QP Scotland

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	06 November 1996(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(29 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(29 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Edward Peter Demery
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Vineyard Hill Road Wimbledon London SW19 7JJ

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	12 July 2005(29 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Deborah Joy Crosby
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Global Consumer Planning Direc
Country of Residence	United Kingdom
Correspondence Address	89 South Park Road Wimbledon London SW19 8RU

Director Name	Mr Nicholas Carr
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Global Brands Director
Country of Residence	United Kingdom
Correspondence Address	51 Glebe Road Barnes London SW13 0EB

Director Name	Ian Archbold
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Finance Director, Global Marke
Country of Residence	United Kingdom
Correspondence Address	Innisfree Priory Road, Chalfont St Peter Gerrards Cross Bucks SL9 8SB

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(31 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(34 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(35 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(35 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(41 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Contact

Telephone	01389 765177
Telephone region	Dumbarton

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.9b at £1	Udv (Sj) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 30 June 2023 (8 pages)
16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
14 July 2023	Resolutions RES13 ‐ Payment of dividends 27/06/2023 (1 page)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
3 August 2022	Accounts for a dormant company made up to 30 June 2022 (8 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022	Change of details for Udv (Sj) Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 30 June 2021 (8 pages)
4 May 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021 (1 page)
12 November 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
31 July 2019	Accounts for a dormant company made up to 30 June 2019 (7 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
15 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
19 September 2016	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,924,133,000 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,924,133,000 (6 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,924,133,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,924,133,000 (5 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 (2 pages)
9 July 2014	Section 519 (2 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6,924,133,000 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6,924,133,000 (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Termination of appointment of John Nicholls as a secretary (1 page)
1 March 2012	Termination of appointment of John Nicholls as a secretary (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
8 April 2009	Full accounts made up to 30 June 2008 (13 pages)
8 April 2009	Full accounts made up to 30 June 2008 (13 pages)
11 February 2009	Solvency statement dated 09/02/09 (4 pages)
11 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2009	Solvency statement dated 09/02/09 (4 pages)
11 February 2009	Min detail amend capital eff 09/02/09 (1 page)
11 February 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Min detail amend capital eff 09/02/09 (1 page)
11 February 2009	Statement by directors (4 pages)
11 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Statement by directors (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
11 September 2008	Director appointed adele ann abigail (4 pages)
11 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
8 May 2008	Full accounts made up to 30 June 2007 (15 pages)
8 May 2008	Full accounts made up to 30 June 2007 (15 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 30 June 2006 (18 pages)
11 July 2007	Full accounts made up to 30 June 2006 (18 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (5 pages)
10 April 2007	New director appointed (5 pages)
10 April 2007	New director appointed (5 pages)
10 April 2007	New director appointed (5 pages)
11 December 2006	Return made up to 30/09/06; full list of members (4 pages)
11 December 2006	Return made up to 30/09/06; full list of members (4 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
27 January 2006	Nc inc already adjusted 18/01/06 (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Ad 18/01/06--------- Â£ si 5784123000@1=5784123000 Â£ ic 1150010000/6934133000 (2 pages)
27 January 2006	Ad 18/01/06--------- Â£ si 5784123000@1=5784123000 Â£ ic 1150010000/6934133000 (2 pages)
27 January 2006	Nc inc already adjusted 18/01/06 (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Nc inc already adjusted 03/11/05 (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Ad 03/11/05--------- Â£ si 1150000000@1=1150000000 Â£ ic 10000/1150010000 (2 pages)
7 November 2005	Ad 03/11/05--------- Â£ si 1150000000@1=1150000000 Â£ ic 10000/1150010000 (2 pages)
7 November 2005	Nc inc already adjusted 03/11/05 (1 page)
7 November 2005	New director appointed (1 page)
26 October 2005	Nc inc already adjusted 25/10/05 (1 page)
26 October 2005	Ad 25/10/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 October 2005	Ad 25/10/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 October 2005	Nc inc already adjusted 25/10/05 (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (4 pages)
25 October 2005	Return made up to 30/09/05; full list of members (4 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 July 2005	New director appointed (5 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (5 pages)
26 July 2005	New director appointed (5 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New director appointed (6 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New director appointed (5 pages)
26 July 2005	New director appointed (6 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (3 pages)
6 October 2004	Return made up to 30/09/04; full list of members (2 pages)
6 October 2004	Return made up to 30/09/04; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 November 2002	Return made up to 30/09/02; full list of members (5 pages)
14 November 2002	Return made up to 30/09/02; full list of members (5 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
25 October 2001	Return made up to 30/09/01; full list of members (5 pages)
25 October 2001	Return made up to 30/09/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 November 2000	Return made up to 30/09/00; no change of members (10 pages)
3 November 2000	Return made up to 30/09/00; no change of members (10 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
15 January 1999	Location of register of directors' interests (1 page)
15 January 1999	Location of register of members (1 page)
15 January 1999	Location of register of directors' interests (1 page)
15 January 1999	Registered office changed on 15/01/99 from: gooseholm road dumbarton G82 2SB (1 page)
15 January 1999	Location of register of members (1 page)
15 January 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: gooseholm road dumbarton G82 2SB (1 page)
15 January 1999	Location of debenture register (1 page)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Memorandum and Articles of Association (3 pages)
30 June 1997	Memorandum and Articles of Association (3 pages)
12 March 1997	Secretary's particulars changed (1 page)
12 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
2 October 1996	Return made up to 30/09/96; full list of members (7 pages)
2 October 1996	Return made up to 30/09/96; full list of members (7 pages)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
22 January 1996	Director resigned;new director appointed (3 pages)
22 January 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 September 1995	Director resigned;new director appointed (6 pages)
20 September 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 March 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
22 March 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
22 March 1990	Accounts for a dormant company made up to 30 September 1989 (2 pages)
22 March 1990	Accounts for a dormant company made up to 30 September 1989 (2 pages)
23 June 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
23 June 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
27 January 1989	Company name changed justerini & brooks(scotland)limi ted\certificate issued on 30/01/89 (2 pages)
27 January 1989	Company name changed justerini & brooks(scotland)limi ted\certificate issued on 30/01/89 (2 pages)
29 April 1987	Accounts for a dormant company made up to 30 September 1986 (3 pages)
29 April 1987	Accounts for a dormant company made up to 30 September 1986 (3 pages)
28 May 1986	Full accounts made up to 30 September 1985 (4 pages)
28 May 1986	Full accounts made up to 30 September 1985 (4 pages)
29 June 1976	Incorporation (11 pages)
29 June 1976	Incorporation (11 pages)

J & B Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland