J.B.H. Enterprises Limited

Company Name	J.B.H. Enterprises Limited
Company Status	Dissolved
Company Number	SC138111
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 12 months ago)
Dissolution Date	29 May 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Burns Hamilton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellmuir 59 Humbie Road, Newton Mearns Glasgow Lanarkshire G77 5RX Scotland

Director Name	Mr Bruce James Hamilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(3 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 May 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland

Secretary Name	Mr James Burns Hamilton
Nationality	British
Status	Closed
Appointed	28 July 1995(3 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellmuir 59 Humbie Road, Newton Mearns Glasgow Lanarkshire G77 5RX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Georgina Townsend
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland

Secretary Name	Ann Mannion
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 July 1995)
Role	Company Director
Correspondence Address	49 Saunders Court Barrhead Glasgow Renfrewshire G78 1ER Scotland

Location

Registered Address	1 Dornie Court Thornliebank Industrial Estate Glasgow G51 1PH Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100k at £1	Bjh Holdings LTD 100.00% Ordinary
1 at £1	Mr Bruce James Hamilton 0.00% Ordinary
1 at £1	Mr Bruce James Hamilton 0.00% Ordinary A-j
1 at £1	Mr James Burns Hamilton 0.00% Ordinary A-j
1 at £1	Mrs Ishbel Hamilton 0.00% Ordinary A-j
1 at £1	Mrs Margaret Trueman 0.00% Ordinary A-j

Financials

Year	2014
Net Worth	£1,399,257
Cash	£1,249,295
Current Liabilities	£207,928

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
22 January 2015	Application to strike the company off the register (3 pages)
22 January 2015	Application to strike the company off the register (3 pages)
22 December 2014	Administrative restoration application (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,004 (14 pages)
22 December 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,004 (14 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Administrative restoration application (3 pages)
22 December 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,004 (14 pages)
19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Accounts made up to 31 December 2012 (12 pages)
30 August 2013	Accounts made up to 31 December 2012 (12 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
16 August 2012	Accounts made up to 31 December 2011 (12 pages)
16 August 2012	Accounts made up to 31 December 2011 (12 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
24 February 2012	Resolutions RES13 ‐ Nominal capital changes 01/01/2012 (1 page)
24 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2012	Resolutions RES13 ‐ Nominal capital changes 01/01/2012 (1 page)
24 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100,004 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100,004 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100,004 (4 pages)
16 May 2011	Accounts made up to 31 December 2010 (11 pages)
16 May 2011	Accounts made up to 31 December 2010 (11 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 May 2010	Accounts made up to 31 December 2009 (11 pages)
21 May 2010	Accounts made up to 31 December 2009 (11 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for James Burns Hamilton on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for James Burns Hamilton on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for James Burns Hamilton on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
16 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 June 2009	Accounts made up to 30 September 2008 (11 pages)
23 June 2009	Accounts made up to 30 September 2008 (11 pages)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from 1 dornie court thornliebank industrial estate glasgow G46 8AU (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 1 dornie court thornliebank industrial estate glasgow G46 8AU (1 page)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Location of debenture register (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 40 gower street glasgow G51 1PH (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 40 gower street glasgow G51 1PH (1 page)
31 July 2008	Accounts made up to 30 September 2007 (11 pages)
31 July 2008	Accounts made up to 30 September 2007 (11 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 August 2007	Accounts made up to 30 September 2006 (10 pages)
14 August 2007	Accounts made up to 30 September 2006 (10 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 May 2006	Return made up to 01/05/06; full list of members (2 pages)
26 May 2006	Return made up to 01/05/06; full list of members (2 pages)
14 June 2005	(7 pages)
14 June 2005	(7 pages)
25 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 May 2004	Return made up to 01/05/04; full list of members (7 pages)
23 May 2004	Return made up to 01/05/04; full list of members (7 pages)
8 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
11 February 2004	(7 pages)
11 February 2004	(7 pages)
21 May 2003	Return made up to 01/05/03; full list of members (7 pages)
21 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 February 2003	(7 pages)
27 February 2003	(7 pages)
23 May 2002	Return made up to 01/05/02; full list of members (7 pages)
23 May 2002	Return made up to 01/05/02; full list of members (7 pages)
22 January 2002	(7 pages)
22 January 2002	(7 pages)
31 May 2001	(7 pages)
31 May 2001	(7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
16 February 2000	(7 pages)
16 February 2000	(7 pages)
7 January 2000	Memorandum and Articles of Association (5 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 January 2000	Declaration of assistance for shares acquisition (4 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 January 2000	Memorandum and Articles of Association (5 pages)
7 January 2000	Declaration of assistance for shares acquisition (4 pages)
27 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	(7 pages)
7 April 1999	(7 pages)
17 July 1998	(7 pages)
17 July 1998	(7 pages)
3 June 1998	Return made up to 01/05/98; no change of members (4 pages)
3 June 1998	Return made up to 01/05/98; no change of members (4 pages)
4 June 1997	Return made up to 01/05/97; no change of members (4 pages)
4 June 1997	Return made up to 01/05/97; no change of members (4 pages)
13 March 1997	(7 pages)
13 March 1997	(7 pages)
11 June 1996	Return made up to 01/05/96; full list of members (6 pages)
11 June 1996	Return made up to 01/05/96; full list of members (6 pages)
25 April 1996	(5 pages)
25 April 1996	(5 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	(7 pages)
14 July 1995	(7 pages)
1 May 1992	Incorporation (17 pages)
1 May 1992	Incorporation (17 pages)

J.B.H. Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland