JHB Limited

Company Name	JHB Limited
Company Status	Dissolved
Company Number	SC174170
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	12 August 2016 (7 years, 8 months ago)
Previous Name	Craildrive Limited

Business Activity

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

Directors

Director Name	Mr John Allen Halcrow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 12 August 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Backaburn Hamnavoe Shetland ZE2 9LA Scotland

Director Name	Robert Martin Manson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 12 August 2016)
Role	Estimator
Correspondence Address	Edmiston Herrislea Hill, Gott Shetland ZE2 9TR Scotland

Secretary Name	Mr John Allen Halcrow
Nationality	British
Status	Closed
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 12 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Backaburn Hamnavoe Shetland ZE2 9LA Scotland

Director Name	Michael Bernard Bussetil
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2002)
Role	Contracts Manager
Correspondence Address	Flat 3, 56 Promenade Southport PR9 0DY

Director Name	James Halcrow
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2001)
Role	Foreman
Correspondence Address	20 Hulsidale Hamnavoe Burra Shetland ZE2 9LF Scotland

Director Name	Martin Gibbs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1999)
Role	Foreman
Country of Residence	Scotland
Correspondence Address	Old Trafford Skellister, Nesting Shetland ZE2 9PP Scotland

Director Name	Alan John Reid
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Foreman Joiner
Correspondence Address	Alamar Lower Hillside Gulberwick Shetland ZE2 9JX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2009
Net Worth	£245,776
Cash	£4,086
Current Liabilities	£907,510

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 August 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Final Gazette dissolved following liquidation (1 page)
12 May 2016	Notice of final meeting of creditors (4 pages)
12 May 2016	Notice of final meeting of creditors (4 pages)
24 November 2011	Court order insolvency:removal of neil armour 0N 04/11/2011 (1 page)
24 November 2011	Court order insolvency:removal of neil armour 0N 04/11/2011 (1 page)
9 April 2010	Notice of winding up order (1 page)
9 April 2010	Notice of winding up order (1 page)
9 April 2010	Court order notice of winding up (1 page)
9 April 2010	Court order notice of winding up (1 page)
7 April 2010	Registered office address changed from Oil Base Lerwick Shetland ZE1 0PY on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Oil Base Lerwick Shetland ZE1 0PY on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Oil Base Lerwick Shetland ZE1 0PY on 7 April 2010 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 100,000 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 100,000 (4 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
9 May 2008	Return made up to 08/04/08; full list of members (4 pages)
9 May 2008	Return made up to 08/04/08; full list of members (4 pages)
19 March 2008	Duplicate mortgage certificatecharge no:12 (4 pages)
19 March 2008	Duplicate mortgage certificatecharge no:12 (4 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
7 June 2007	Partic of mort/charge * (3 pages)
7 June 2007	Partic of mort/charge * (3 pages)
12 April 2007	Return made up to 08/04/07; full list of members (2 pages)
12 April 2007	Return made up to 08/04/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Partic of mort/charge * (4 pages)
7 September 2006	Partic of mort/charge * (4 pages)
17 April 2006	Return made up to 08/04/06; full list of members (2 pages)
17 April 2006	Return made up to 08/04/06; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005	Return made up to 08/04/05; full list of members (2 pages)
4 May 2005	Return made up to 08/04/05; full list of members (2 pages)
29 November 2004	Interim accounts made up to 30 September 2004 (5 pages)
29 November 2004	Interim accounts made up to 30 September 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 08/04/04; full list of members (7 pages)
15 April 2004	Return made up to 08/04/04; full list of members (7 pages)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Partic of mort/charge * (5 pages)
16 January 2004	Partic of mort/charge * (5 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
28 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
18 July 2002	Dec mort/charge * (5 pages)
18 July 2002	Dec mort/charge * (5 pages)
9 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
11 May 2001	Partic of mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
25 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Alterations to a floating charge (8 pages)
28 February 2000	Alterations to a floating charge (8 pages)
24 February 2000	Alterations to a floating charge (8 pages)
24 February 2000	Alterations to a floating charge (8 pages)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
23 December 1999	Partic of mort/charge * (5 pages)
23 December 1999	Partic of mort/charge * (5 pages)
18 November 1999	Partic of mort/charge * (5 pages)
18 November 1999	Partic of mort/charge * (5 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
3 September 1999	Partic of mort/charge * (5 pages)
3 September 1999	Partic of mort/charge * (5 pages)
13 April 1999	Return made up to 08/04/99; full list of members (8 pages)
13 April 1999	Return made up to 08/04/99; full list of members (8 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
20 November 1998	Ad 30/09/98--------- Â£ si 1@1=1 Â£ ic 30544/30545 (2 pages)
20 November 1998	Ad 30/09/98--------- £ si 1@1=1 £ ic 30544/30545 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 July 1998	Return made up to 08/04/98; full list of members (6 pages)
9 July 1998	Return made up to 08/04/98; full list of members (6 pages)
13 March 1998	Ad 03/03/98--------- Â£ si 30540@1=30540 Â£ ic 4/30544 (2 pages)
13 March 1998	Ad 03/03/98--------- £ si 30540@1=30540 £ ic 4/30544 (2 pages)
6 February 1998	Partic of mort/charge * (6 pages)
6 February 1998	Partic of mort/charge * (6 pages)
24 July 1997	Ad 26/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 July 1997	Ad 26/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
9 June 1997	Memorandum and Articles of Association (17 pages)
9 June 1997	Memorandum and Articles of Association (17 pages)
22 May 1997	Company name changed craildrive LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed craildrive LIMITED\certificate issued on 23/05/97 (2 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 May 1997	Â£ nc 1000/100000 09/04/97 (1 page)
16 May 1997	£ nc 1000/100000 09/04/97 (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
8 April 1997	Incorporation (9 pages)
8 April 1997	Incorporation (9 pages)

JHB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland