J.B. Bennett (Contracts) Limited

Company Name	J.B. Bennett (Contracts) Limited
Company Status	In Administration
Company Number	SC072574
Category	Private Limited Company
Incorporation Date	18 September 1980(43 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stewart Douglas Borthwick
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(23 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mrs Deborah Susan Charman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(23 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Building Consultant
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Mark Fitzsimmons
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Alexander Duncan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1989(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1995)
Role	Builder
Correspondence Address	5 Blenheim Court Kilsyth Glasgow Lanarkshire G65 0JN Scotland

Director Name	William Thomson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1989(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2002)
Role	Surveyor
Correspondence Address	9 Glowrorum Drive Denny Stirlingshire FK6 5PJ Scotland

Director Name	Peter Noel Richard Wain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1989(9 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2009)
Role	Accountant
Correspondence Address	Millfield House Banton Kilsyth G65 Scotland

Secretary Name	Ian Duncan Gray
Nationality	British
Status	Resigned
Appointed	18 December 1989(9 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Marchbank Gardens Paisley Renfrewshire PA1 3JD Scotland

Director Name	Ian Duncan Gray
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2009)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	48 Marchbank Gardens Paisley Renfrewshire PA1 3JD Scotland

Director Name	Robert Sharp
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2010)
Role	Engineer Director
Country of Residence	Scotland
Correspondence Address	1 Castleton Park Auchterarder Perthshire PH3 1QA Scotland

Director Name	Robert Sharp
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2010)
Role	Engineer Director
Country of Residence	Scotland
Correspondence Address	1 Castleton Park Auchterarder Perthshire PH3 1QA Scotland

Director Name	Mary Dunlop Skillen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Admin Director
Correspondence Address	77 Kelvin Way Kilsyth G65 9UN Scotland

Director Name	Thomas Fitzsimmons
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 October 2016)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	26 Auchinvole Crescent Kilsyth South Lanarkshire G65 9LU Scotland

Director Name	James Ralston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 February 2015)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	9 Bar Hill Place Kilsyth Lanarkshire G65 9LS Scotland

Contact

Website	jbbennett.co.uk
Telephone	01236 823011
Telephone region	Coatbridge

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.2k at £1	P. Wain 60.00% Ordinary
1.4k at £1	Deborah Charman 20.00% Ordinary
1.4k at £1	Natalie Adamson-wain 20.00% Ordinary

Financials

Year	2014
Turnover	£8,569,623
Gross Profit	£365,709
Net Worth	£1,467,496
Cash	£810,427
Current Liabilities	£1,187,694

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2019 (4 years, 6 months ago)
Next Return Due	28 November 2020 (overdue)

Charges

25 July 2008	Delivered on: 30 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at wellpark road, banknock, bonnybridge STG33186. Outstanding
23 June 1998	Delivered on: 29 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 June 2001	Delivered on: 26 June 2001 Satisfied on: 12 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.32 hectares at barr farm, kilsyth. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
19 October 2016	Termination of appointment of Thomas Fitzsimmons as a director on 7 October 2016 (1 page)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,000 (5 pages)
18 June 2015	Termination of appointment of James Ralston as a director on 27 February 2015 (1 page)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 7,000 (6 pages)
28 October 2014	Director's details changed for Deborah Charman on 1 October 2014 (2 pages)
28 October 2014	Director's details changed for Deborah Charman on 1 October 2014 (2 pages)
30 October 2013	Termination of appointment of Ian Gray as a secretary (1 page)
30 October 2013	Termination of appointment of Ian Gray as a secretary (1 page)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 7,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 May 2013	Auditor's resignation (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (22 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
9 November 2011	Full accounts made up to 31 March 2011 (22 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
11 January 2011	Termination of appointment of Robert Sharp as a director (1 page)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Full accounts made up to 31 March 2010 (21 pages)
13 November 2009	Director's details changed for Stewart Borthwick on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Sharp on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Thomas Fitzsimmons on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Deborah Charman on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for James Ralston on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 March 2009 (21 pages)
7 October 2009	Termination of appointment of Peter Wain as a director (1 page)
7 October 2009	Termination of appointment of Ian Gray as a director (1 page)
23 October 2008	Return made up to 17/10/08; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 March 2008 (21 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 October 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2007	Full accounts made up to 31 March 2006 (22 pages)
2 July 2007	Full accounts made up to 31 March 2007 (22 pages)
13 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2006	Dec mort/charge * (2 pages)
20 October 2005	Return made up to 17/10/05; full list of members (9 pages)
10 October 2005	Full accounts made up to 31 March 2005 (21 pages)
2 November 2004	Full accounts made up to 31 March 2004 (20 pages)
29 October 2004	Â£ ic 8000/7000 13/05/04 Â£ sr 1000@1=1000 (1 page)
29 October 2004	Return made up to 17/10/04; full list of members (9 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
6 November 2003	Return made up to 17/10/03; full list of members (8 pages)
3 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
14 October 2002	Return made up to 17/10/02; full list of members (8 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
24 April 2002	Director resigned (1 page)
5 April 2002	Company name changed J.B. bennett (holdings) LIMITED\certificate issued on 05/04/02 (2 pages)
19 February 2002	Resolutions RES13 ‐ Agreement be approved 31/01/02 (2 pages)
19 February 2002	Â£ ic 15000/8000 06/02/02 Â£ sr 7000@1=7000 (1 page)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
8 November 2001	Return made up to 17/10/01; full list of members (6 pages)
26 June 2001	Partic of mort/charge * (5 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
7 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
19 November 1999	Return made up to 17/10/99; full list of members (6 pages)
29 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
25 January 1999	Return made up to 17/10/98; full list of members (6 pages)
29 June 1998	Partic of mort/charge * (5 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
28 October 1997	Return made up to 17/10/97; full list of members (6 pages)
21 October 1996	Return made up to 17/10/96; full list of members (6 pages)
4 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
9 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 April 1995	Â£ ic 15000/14000 30/03/95 Â£ sr 1000@1=1000 (1 page)
7 April 1995	Memorandum and Articles of Association (6 pages)
7 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 April 1995	Â£ ic 16000/15000 30/03/95 Â£ sr 1000@1=1000 (1 page)
14 October 1994	Memorandum and Articles of Association (12 pages)
11 April 1994	Company name changed J.B. bennett (contracts) LIMITED\certificate issued on 12/04/94 (2 pages)
18 September 1980	Incorporation (24 pages)

J.B. Bennett (Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland