JBT Distribution Limited

Company Name	JBT Distribution Limited
Directors	Gregory John Michael and Paul Raymond Patrick McCourt
Company Status	Active
Company Number	SC146191
Category	Private Limited Company
Incorporation Date	30 August 1993(30 years, 8 months ago)
Previous Name	JIM Brackenridge (Transport) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	James Brackenridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(same day as company formation)
Role	Transport Manager
Correspondence Address	8 Kingswells View Westhill Aberdeenshire AB32 6RZ Scotland

Director Name	Margaret Brackenridge
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(same day as company formation)
Role	Housewife
Correspondence Address	8 Kingswells View Westhill Skene Aberdeenshire AB32 6RZ Scotland

Director Name	Murray Prentice
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 years after company formation)
Appointment Duration	9 years, 7 months (resigned 04 April 2008)
Role	Managing Director
Correspondence Address	9 Braid Road Edinburgh EH10 6AE Scotland

Director Name	James Brackenridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2008)
Role	Transport Manager
Correspondence Address	8 Kingswells View Westhill Aberdeenshire AB32 6RZ Scotland

Director Name	Robert Innes Gordon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2000(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2008)
Role	Operations Director
Correspondence Address	34 Planefield Road Inverness Inverness Shire IV3 5DL Scotland

Director Name	Mr Michael Monteith Beveridge
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	33 Drumdyre Road Dingwall Ross Shire IV15 9RW Scotland

Director Name	Mr Paul David Lefevre
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Role	Depot Manager
Correspondence Address	44 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Ian Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Donald William Carmichael
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Secretary Name	Mrs Lynn Boyd
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Inchmuir Road Whitehill Industrial Estete Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Paul David Lefevre
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 December 2008)
Role	Depot Manager
Correspondence Address	44 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Robert Innes Gordon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(14 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 June 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mrs Lynn Boyd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Inchmuir Road Whitehill Industrial Estete Bathgate West Lothian EH48 2EP Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	30 August 1993(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	01 January 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 04 April 2008)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2011(18 years after company formation)
Appointment Duration	9 years, 9 months (resigned 09 June 2021)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	jbt.co.uk

Location

Registered Address	Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

585k at £1	Clanna LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,393,092
Gross Profit	£4,396,493
Net Worth	£1,248,546
Cash	£1,972,389
Current Liabilities	£6,451,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

15 April 2008	Delivered on: 18 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 dalcross industrial estate, inverness. Outstanding
4 April 2008	Delivered on: 10 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 July 2022	Delivered on: 3 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land; and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the instrument and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument. Outstanding
22 July 2022	Delivered on: 2 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Outstanding
13 April 2012	Delivered on: 18 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 December 2004	Delivered on: 21 December 2004 Satisfied on: 12 April 2008 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. Fully Satisfied
6 December 2004	Delivered on: 21 December 2004 Satisfied on: 6 July 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: 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. Fully Satisfied
29 November 1999	Delivered on: 3 December 1999 Satisfied on: 8 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
7 July 1994	Delivered on: 15 July 1994 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole that area of ground extending to 306 decimal or one thousand parts of a hectare or thereby known ASUNIT1,dalcross industrial estate,inverness. Fully Satisfied
19 November 1993	Delivered on: 1 December 1993 Satisfied on: 8 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 November 2023	Satisfaction of charge SC1461910011 in full (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (23 pages)
19 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
20 July 2023	Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 20 July 2023 (1 page)
17 July 2023	Registered office address changed from 2 Lochside Avenue Edinburgh EH12 9DJ Scotland to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 17 July 2023 (1 page)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (2 pages)
3 August 2022	Registration of charge SC1461910012, created on 22 July 2022 (64 pages)
2 August 2022	Registration of charge SC1461910011, created on 22 July 2022 (24 pages)
1 August 2022	Memorandum and Articles of Association (18 pages)
1 August 2022	Resolutions RES13 ‐ To enter into arrangements to be effected by documents listed for purpose of carrying on company business and perform its obligations/ directors authorisation to pass and implement approval, execution and delivery of documents 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 July 2022	Full accounts made up to 31 December 2021 (31 pages)
14 September 2021	Second filing of Confirmation Statement dated 30 August 2019 (3 pages)
13 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
16 June 2021	Full accounts made up to 31 March 2021 (25 pages)
16 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 June 2021	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2021	Memorandum and Articles of Association (18 pages)
14 June 2021	Satisfaction of charge 10 in full (1 page)
14 June 2021	Appointment of Mr Gregory John Michael as a director on 9 June 2021 (2 pages)
14 June 2021	Satisfaction of charge 8 in full (1 page)
14 June 2021	Satisfaction of charge 9 in full (1 page)
10 June 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
10 June 2021	Termination of appointment of Donald William Carmichael as a director on 9 June 2021 (1 page)
10 June 2021	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 9 June 2021 (2 pages)
10 June 2021	Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to 2 Lochside Avenue Edinburgh EH12 9DJ on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Michael Monteith Beveridge as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Robert Innes Gordon as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Ian Wilson as a director on 9 June 2021 (1 page)
23 December 2020	Full accounts made up to 31 March 2020 (26 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 November 2019	Cessation of Clanna Limited as a person with significant control on 11 June 2019 (1 page)
11 November 2019	Notification of Lister Square (No 4) Limited as a person with significant control on 11 June 2019 (2 pages)
30 September 2019	Full accounts made up to 31 March 2019 (21 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2021 (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (21 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 March 2017 (21 pages)
12 October 2017	Full accounts made up to 31 March 2017 (21 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 March 2016 (23 pages)
6 October 2016	Full accounts made up to 31 March 2016 (23 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 585,000 (5 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 585,000 (5 pages)
24 November 2014	Full accounts made up to 31 March 2014 (18 pages)
24 November 2014	Full accounts made up to 31 March 2014 (18 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 585,000 (5 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 585,000 (5 pages)
24 March 2014	Auditor's resignation (1 page)
24 March 2014	Auditor's resignation (1 page)
7 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 585,000 (5 pages)
7 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 585,000 (5 pages)
27 September 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
27 September 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
19 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estete Bathgate West Lothian EH48 2EP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estete Bathgate West Lothian EH48 2EP on 18 October 2011 (1 page)
15 September 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
15 September 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
9 December 2010	Termination of appointment of Lynn Boyd as a director (1 page)
9 December 2010	Termination of appointment of Lynn Boyd as a director (1 page)
9 December 2010	Termination of appointment of Lynn Boyd as a secretary (1 page)
9 December 2010	Termination of appointment of Lynn Boyd as a secretary (1 page)
30 September 2010	Director's details changed for Donald Carmichael on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Ian Wilson on 30 August 2010 (2 pages)
30 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mrs Lynn Boyd on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Donald Carmichael on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Michael Monteith Beveridge on 30 August 2010 (2 pages)
30 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Robert Innes Gordon on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Robert Innes Gordon on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Ian Wilson on 30 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Michael Monteith Beveridge on 30 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Mrs Lynn Boyd on 30 August 2010 (1 page)
30 September 2010	Director's details changed for Mrs Lynn Boyd on 30 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Mrs Lynn Boyd on 30 August 2010 (1 page)
29 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 585,000 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 585,000 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 585,000 (3 pages)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
4 January 2010	Full accounts made up to 31 March 2009 (21 pages)
4 January 2010	Full accounts made up to 31 March 2009 (21 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
13 March 2009	Appointment terminated director paul lefevre (1 page)
13 March 2009	Appointment terminated director paul lefevre (1 page)
26 September 2008	Return made up to 30/08/08; full list of members (5 pages)
26 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 September 2008	Return made up to 30/08/08; full list of members (5 pages)
26 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 July 2008	Company name changed jim brackenridge (transport) LIMITED\certificate issued on 10/07/08 (2 pages)
8 July 2008	Company name changed jim brackenridge (transport) LIMITED\certificate issued on 10/07/08 (2 pages)
24 June 2008	Director appointed mrs lynn boyd (1 page)
24 June 2008	Director appointed mrs lynn boyd (1 page)
17 June 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
17 June 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
13 May 2008	Director appointed mr paul david lefevre (1 page)
13 May 2008	Director appointed mr paul david lefevre (1 page)
13 May 2008	Director appointed mr michael monteith beveridge (1 page)
13 May 2008	Director appointed mr michael monteith beveridge (1 page)
13 May 2008	Director appointed mr robert innes gordon (1 page)
13 May 2008	Director appointed mr robert innes gordon (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 April 2008	Secretary appointed lynn boyd (2 pages)
17 April 2008	Secretary appointed lynn boyd (2 pages)
16 April 2008	Director appointed ian wilson (2 pages)
16 April 2008	Appointment terminated director paul lefevre (2 pages)
16 April 2008	Director appointed donald carmichael (3 pages)
16 April 2008	Appointment terminated director murray prentice (1 page)
16 April 2008	Director appointed ian wilson (2 pages)
16 April 2008	Appointment terminated director murray prentice (1 page)
16 April 2008	Appointment terminated director michael beveridge (1 page)
16 April 2008	Appointment terminated director robert gordon (2 pages)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
16 April 2008	Appointment terminated director james brackenridge (1 page)
16 April 2008	Appointment terminated director robert gordon (2 pages)
16 April 2008	Director appointed donald carmichael (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from commercial houses 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
16 April 2008	Appointment terminated secretary clp secretaries LIMITED (1 page)
16 April 2008	Registered office changed on 16/04/2008 from commercial houses 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
16 April 2008	Section 394 (1 page)
16 April 2008	Appointment terminated director paul lefevre (2 pages)
16 April 2008	Appointment terminated director michael beveridge (1 page)
16 April 2008	Section 394 (1 page)
16 April 2008	Appointment terminated director james brackenridge (1 page)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
16 April 2008	Appointment terminated secretary clp secretaries LIMITED (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
7 September 2006	Return made up to 30/08/06; full list of members (3 pages)
7 September 2006	Return made up to 30/08/06; full list of members (3 pages)
2 May 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
2 May 2006	Accounts for a medium company made up to 31 December 2004 (25 pages)
2 May 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
2 May 2006	Accounts for a medium company made up to 31 December 2004 (25 pages)
22 September 2005	Return made up to 30/08/05; full list of members (3 pages)
22 September 2005	Return made up to 30/08/05; full list of members (3 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
5 April 2005	Alterations to a floating charge (5 pages)
5 April 2005	Alterations to a floating charge (5 pages)
5 April 2005	Alterations to a floating charge (5 pages)
5 April 2005	Alterations to a floating charge (5 pages)
21 December 2004	Partic of mort/charge * (3 pages)
21 December 2004	Partic of mort/charge * (3 pages)
21 December 2004	Partic of mort/charge * (4 pages)
21 December 2004	Partic of mort/charge * (4 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
3 September 2004	Return made up to 30/08/04; full list of members (7 pages)
3 September 2004	Return made up to 30/08/04; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
6 September 2003	Return made up to 30/08/03; full list of members (7 pages)
6 September 2003	Return made up to 30/08/03; full list of members (7 pages)
3 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 September 2002	Return made up to 30/08/02; full list of members (7 pages)
2 September 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
2 September 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
31 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens rd aberdeen AB15 4ZT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens rd aberdeen AB15 4ZT (1 page)
30 January 2001	Auditor's resignation (1 page)
30 January 2001	Auditor's resignation (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
5 September 2000	New secretary appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (19 pages)
31 August 2000	Full accounts made up to 31 December 1999 (19 pages)
8 December 1999	New director appointed (1 page)
8 December 1999	New director appointed (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
3 December 1999	Partic of mort/charge * (5 pages)
3 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Declaration of assistance for shares acquisition (6 pages)
2 December 1999	Declaration of assistance for shares acquisition (6 pages)
2 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 October 1999	Return made up to 30/08/99; full list of members (6 pages)
12 October 1999	Return made up to 30/08/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (17 pages)
12 July 1999	Full accounts made up to 31 December 1998 (17 pages)
27 September 1998	New director appointed (2 pages)
27 September 1998	New director appointed (2 pages)
20 August 1998	Return made up to 30/08/98; full list of members (5 pages)
20 August 1998	Return made up to 30/08/98; full list of members (5 pages)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 August 1997	Return made up to 30/08/97; full list of members (5 pages)
27 August 1997	Return made up to 30/08/97; full list of members (5 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1996	Return made up to 30/08/96; full list of members (5 pages)
19 August 1996	Return made up to 30/08/96; full list of members (5 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 November 1995	Auditor's resignation (2 pages)
15 November 1995	Auditor's resignation (2 pages)
24 August 1995	Return made up to 30/08/95; full list of members (10 pages)
24 August 1995	Return made up to 30/08/95; full list of members (10 pages)
16 March 1995	Ad 16/12/94--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
16 March 1995	Ad 16/12/94--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
16 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
16 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
16 March 1995	Nc inc already adjusted 16/12/94 (1 page)
6 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 September 1994	Return made up to 30/08/94; full list of members (5 pages)
30 August 1993	Incorporation (35 pages)
30 August 1993	Incorporation (35 pages)

JBT Distribution Limited

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