JBFF Ltd.

Company Name	JBFF Ltd.
Company Status	Dissolved
Company Number	SC162739
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Dissolution Date	16 December 2016 (7 years, 4 months ago)
Previous Names	T.C. Muir (Fire Sprinkler Engineers) Ltd. and J. Bryceland Fire Systems Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr James Bryceland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 16 December 2016)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Thomas Clarke Muir
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1996(7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2004)
Role	Co Director
Correspondence Address	12 Clyde Place Dundee Tayside DD2 4EQ Scotland

Secretary Name	Alan Thrupp
Nationality	British
Status	Resigned
Appointed	18 August 1996(7 months after company formation)
Appointment Duration	11 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Greengables 12 The Loan Anstruther Fife KY10 3HG Scotland

Secretary Name	Mary Taylor Kerr
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 March 2007)
Role	Book Keeper
Correspondence Address	7 Haldane Terrace Dundee Tayside DD3 0HU Scotland

Secretary Name	Jacqueline Bryceland
Nationality	British
Status	Resigned
Appointed	20 March 2007(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	James Bryceland Jnr
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2013)
Role	Pipe Fitter
Country of Residence	Scotland
Correspondence Address	Unit 2 Kingsway Park Whittle Place Dundee Tayside DD2 4TB Scotland

Secretary Name	AMS (Scotland)Ltd (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	2b Old Glamis Road Dundee Tayside DD3 8HP Scotland

Secretary Name	Md Associates (UK) Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1999)
Correspondence Address	2 Coldside Road Dundee Tayside DD3 8DF Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£34,381
Cash	£738
Current Liabilities	£162,703

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 December 2016	Final Gazette dissolved following liquidation (1 page)
16 September 2016	Notice of final meeting of creditors (2 pages)
18 December 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 18 December 2015 (2 pages)
18 December 2015	Notice of winding up order (1 page)
18 December 2015	Court order notice of winding up (1 page)
4 February 2014	Termination of appointment of Jacqueline Bryceland as a secretary (1 page)
4 February 2014	Registered office address changed from Unit 2 Kingsway Park Whittle Place Dundee Tayside DD2 4TB Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Unit 2 Kingsway Park Whittle Place Dundee Tayside DD2 4TB Scotland on 4 February 2014 (1 page)
4 February 2014	Company name changed J. bryceland fire systems LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Termination of appointment of James Bryceland Jnr as a director (1 page)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 July 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from C/O J Bryceland Fire Systems Limited West Gourdie Industrial Estate Nobel Road Dundee DD2 4XE Scotland on 12 July 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Jacqueline Bryceland on 16 January 2011 (1 page)
11 February 2011	Director's details changed for James Bryceland on 16 January 2011 (2 pages)
11 February 2011	Director's details changed for James Bryceland Jnr on 16 January 2011 (2 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (2 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (2 pages)
1 February 2010	Registered office address changed from J.Bryceland Fire Systems Ltd Nobel Road West Gourdie Industrial Estate Broughty Ferry Dundee DD2 4XE Scotland on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from J.Bryceland Fire Systems Ltd Nobel Road West Gourdie Industrial Estate Broughty Ferry Dundee DD2 4XE Scotland on 1 February 2010 (1 page)
1 February 2010	Director's details changed for James Bryceland on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for James Bryceland on 1 February 2010 (2 pages)
24 November 2009	Appointment of James Bryceland Jnr as a director (3 pages)
10 November 2009	Annual return made up to 17 January 2009 with a full list of shareholders (3 pages)
10 November 2009	Registered office address changed from Unit 1 Old Glamis Road Dundee Angus DD3 8JQ on 10 November 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2009	Return made up to 17/01/08; full list of members (3 pages)
8 September 2008	Amended accounts made up to 30 September 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 August 2007	Partic of mort/charge * (3 pages)
30 May 2007	Deferment of dissolution (voluntary) (1 page)
2 April 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 March 2007	Appointment of a provisional liquidator (1 page)
9 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 April 2005	Company name changed T.C. muir (fire sprinkler engine ers) LTD.\certificate issued on 07/04/05 (2 pages)
26 January 2005	Return made up to 17/01/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 December 2004	Director resigned (1 page)
5 February 2004	Return made up to 17/01/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 March 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 March 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1998	Registered office changed on 06/10/98 from: unit 1, old glamis road dundee tayside DD3 8JQ (1 page)
22 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 March 1998	Return made up to 17/01/98; full list of members (6 pages)
27 March 1998	New secretary appointed (2 pages)
16 January 1998	Partic of mort/charge * (6 pages)
3 October 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
3 October 1997	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
24 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
2 September 1996	Company name changed kylemint LIMITED\certificate issued on 03/09/96 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
17 January 1996	Incorporation (15 pages)

JBFF Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland