J.R.B. Construction Limited

Company Name	J.R.B. Construction Limited
Company Status	Dissolved
Company Number	SC071581
Category	Private Limited Company
Incorporation Date	23 May 1980(43 years, 11 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Joseph John Reynolds
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (closed 06 November 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Newlands Place East Kilbride Glasgow Lanarkshire G74 1AE Scotland

Secretary Name	Christine Tait Reynolds
Nationality	British
Status	Closed
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	2 Newlands Place East Kilbride Glasgow Lanarkshire G74 1AE Scotland

Director Name	Mr Ian Andrew Lowry Cherry
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 February 2015)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	5 Auchenbothie Gardens Kilmacolm Renfrewshire PA13 4SQ Scotland

Contact

Telephone	0141 8481233
Telephone region	Glasgow

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Joseph John Reynolds 99.00% Ordinary
1 at £1	Christine Tait Reynolds 1.00% Ordinary

Financials

Year	2014
Net Worth	£417,503
Cash	£885,902
Current Liabilities	£749,803

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-07 (2 pages)
10 February 2017	Registered office address changed from 1 Duke Street Paisley PA2 6RF to Forsyth House 93 George Street Edinburgh EH2 3ES on 10 February 2017 (2 pages)
23 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 February 2015	Termination of appointment of Ian Andrew Lowry Cherry as a director on 21 February 2015 (1 page)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Ian Andrew Lowry Cherry on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Joseph John Reynolds on 14 January 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 February 2009	Return made up to 29/12/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members (7 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
6 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 February 2003	Return made up to 29/12/02; full list of members (7 pages)
21 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 January 1999	Return made up to 29/12/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
7 April 1998	New director appointed (2 pages)
26 January 1998	Return made up to 29/12/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
5 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
23 May 1980	Incorporation (10 pages)

J.R.B. Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland