Jb (Ventures) Limited

Company Name	Jb (Ventures) Limited
Company Status	Dissolved
Company Number	SC163682
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	25 July 2023 (9 months ago)
Previous Name	Jb Debt Recovery Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas James McManus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(16 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 July 2023)
Role	Credit Manager
Country of Residence	England
Correspondence Address	4th Floor 58 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr James Aitken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(16 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 58 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Craig Francis Proctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(16 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 July 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor 58 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Jack Edward Bunyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Investigator
Country of Residence	England
Correspondence Address	68 Coombe Road New Malden Surrey KT3 4QW

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Celia Bunyer
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	James Sherry Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmlea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 16 July 1998)
Role	Company Director
Correspondence Address	14 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JR Scotland

Director Name	Alan Gerald Davis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Sales Executive
Correspondence Address	8 Fallow Field Fleet Hampshire GU13 8UU

Secretary Name	Alexis Brown
Nationality	British
Status	Resigned
Appointed	16 July 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	30 Aberfeldy Street Glasgow G31 3NW Scotland

Director Name	Mr James Aitken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2004)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	33 Castlemilk Drive Glasgow G45 9TL Scotland

Secretary Name	Mr James Aitken
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Castlemilk Drive Glasgow G45 9TL Scotland

Secretary Name	Ann Neville
Nationality	British
Status	Resigned
Appointed	14 October 2004(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2012)
Role	Secretary
Correspondence Address	78 Aitchison Street Airdrie Lanarkshire ML6 0DG Scotland

Director Name	Michelle Murray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Flat 3, No 1 Cornmill Court Old Mill Road Duntocher Dunbartonshire G81 6BF Scotland

Contact

Website	jbdr.co.uk

Location

Registered Address	4th Floor 58 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Zinc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£161,356
Cash	£2,419
Current Liabilities	£989,739

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Charges

7 September 2005	Delivered on: 10 September 2005 Satisfied on: 20 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/3, 104 mavisbank gardens, glasgow. Fully Satisfied
1 May 1997	Delivered on: 12 May 1997 Satisfied on: 8 November 2007 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
19 September 2003	Delivered on: 2 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor office suite at 176-178 bath street, glasgow. Outstanding
9 July 1997	Delivered on: 21 July 1997 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

Filing History

2 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Mr Craig Francis Proctor on 1 January 2020 (2 pages)
10 February 2021	Change of details for Mr James Aitken as a person with significant control on 1 August 2016 (2 pages)
10 February 2021	Director's details changed for James Aitken on 1 August 2016 (2 pages)
16 September 2020	Total exemption full accounts made up to 30 May 2019 (14 pages)
31 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
3 June 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 June 2019	Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to 4th Floor 58 West Regent Street Glasgow G2 2QZ on 3 June 2019 (1 page)
1 April 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
6 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 August 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 August 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Satisfaction of charge 2 in full (1 page)
21 April 2016	Satisfaction of charge 2 in full (1 page)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
7 July 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
3 July 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
3 July 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
24 June 2014	Registered office address changed from 4Th Floor 58 West Regent Street Glasgow G2 2QZ on 24 June 2014 (2 pages)
24 June 2014	Registered office address changed from 4Th Floor 58 West Regent Street Glasgow G2 2QZ on 24 June 2014 (2 pages)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
20 June 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 28 January 2013 (2 pages)
28 January 2013	Appointment of James Aitken as a director (3 pages)
28 January 2013	Termination of appointment of Ann Neville as a secretary (2 pages)
28 January 2013	Appointment of Craig Proctor as a director (4 pages)
28 January 2013	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 28 January 2013 (2 pages)
28 January 2013	Appointment of Craig Proctor as a director (4 pages)
28 January 2013	Appointment of James Aitken as a director (3 pages)
28 January 2013	Termination of appointment of James Brown as a director (2 pages)
28 January 2013	Appointment of Mr Douglas James Mcmanus as a director (3 pages)
28 January 2013	Appointment of Mr Douglas James Mcmanus as a director (3 pages)
28 January 2013	Termination of appointment of Ann Neville as a secretary (2 pages)
28 January 2013	Termination of appointment of James Brown as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for James Sherry Brown on 10 June 2010 (4 pages)
22 July 2010	Director's details changed for James Sherry Brown on 10 June 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 20 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 20 (4 pages)
18 March 2010	Director's details changed for James Sherry Brown on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for James Sherry Brown on 18 March 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 19/02/09; full list of members (3 pages)
30 March 2009	Return made up to 19/02/09; full list of members (3 pages)
21 January 2009	Director's change of particulars / james brown / 26/06/2008 (1 page)
21 January 2009	Director's change of particulars / james brown / 26/06/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
8 November 2007	Dec mort/charge * (2 pages)
8 November 2007	Dec mort/charge * (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 19/02/07; full list of members (2 pages)
9 March 2007	Return made up to 19/02/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 19/02/06; full list of members (2 pages)
16 March 2006	Return made up to 19/02/06; full list of members (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
10 September 2005	Partic of mort/charge * (3 pages)
10 September 2005	Partic of mort/charge * (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
21 March 2005	Return made up to 19/02/05; full list of members (6 pages)
21 March 2005	Return made up to 19/02/05; full list of members (6 pages)
28 October 2004	New secretary appointed (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 19/02/04; full list of members (7 pages)
24 February 2004	Return made up to 19/02/04; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Partic of mort/charge * (5 pages)
2 October 2003	Partic of mort/charge * (5 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 19/02/02; full list of members (6 pages)
20 February 2002	Return made up to 19/02/02; full list of members (6 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
13 November 2001	Company name changed jb debt recovery LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed jb debt recovery LIMITED\certificate issued on 13/11/01 (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Memorandum and Articles of Association (11 pages)
14 August 2001	Memorandum and Articles of Association (11 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 19/02/01; full list of members (6 pages)
20 February 2001	Return made up to 19/02/01; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 19/02/00; full list of members (6 pages)
24 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 274 sauchiehall street glasgow G2 3EH (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 274 sauchiehall street glasgow G2 3EH (1 page)
10 August 1998	New secretary appointed (2 pages)
24 March 1998	Return made up to 19/02/98; full list of members (6 pages)
24 March 1998	Return made up to 19/02/98; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Partic of mort/charge * (5 pages)
21 July 1997	Partic of mort/charge * (5 pages)
23 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 19/02/97; full list of members (6 pages)
23 June 1997	Return made up to 19/02/97; full list of members (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 June 1997	New secretary appointed (2 pages)
12 May 1997	Partic of mort/charge * (6 pages)
12 May 1997	Partic of mort/charge * (6 pages)
9 October 1996	Accounting reference date notified as 30/06 (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page)
9 October 1996	Accounting reference date notified as 30/06 (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Director resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 49 bath street glasgow G2 2DH (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 49 bath street glasgow G2 2DH (1 page)
30 March 1996	Secretary resigned (2 pages)
30 March 1996	Director resigned (2 pages)
30 March 1996	Secretary resigned (2 pages)
30 March 1996	Director resigned (2 pages)
30 March 1996	Ad 19/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 1996	Ad 19/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1996	New secretary appointed (1 page)
29 March 1996	New director appointed (1 page)
29 March 1996	New secretary appointed (1 page)
29 March 1996	New director appointed (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Secretary resigned (1 page)
19 February 1996	Incorporation (16 pages)
19 February 1996	Incorporation (16 pages)

Jb (Ventures) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland