JRB (Edinburgh) Limited

Company Name	JRB (Edinburgh) Limited
Directors	James Robert Brown and Pamela Brown
Company Status	Active
Company Number	SC186058
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Robert Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	30 March 2011(12 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taxassist Accountants 52 Bruce Street Dunfermline Fife KY12 7AG Scotland

Director Name	Mrs Pamela Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(13 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh EH12 9LA Scotland

Director Name	Mr James Robert Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh Midlothian EH12 9LA Scotland

Secretary Name	Mr Alistair Iain MacDonald
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Director Name	Patrick Christopher Callaghan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2002)
Role	Operations
Correspondence Address	198 Gorgie Road Edinburgh Midlothian EH11 2NX Scotland

Director Name	Mr Donald Robert Macinnes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 2000)
Role	Accounts
Country of Residence	Scotland
Correspondence Address	89 Colinton Mains Grove Edinburgh EH13 9DG Scotland

Director Name	John Grant Robertson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2010)
Role	Pro Football
Correspondence Address	8 Galachlawside Edinburgh Lothian EH10 7JG Scotland

Secretary Name	Patrick Christopher Callaghan
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	198 Gorgie Road Edinburgh Midlothian EH11 2NX Scotland

Secretary Name	Mr James Robert Brown
Nationality	Scottish
Status	Resigned
Appointed	07 September 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh Midlothian EH12 9LA Scotland

Director Name	Mrs Pamela Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh EH12 9LA Scotland

Director Name	Miss Janet Hood McLean
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gogarloch Bank Edinburgh EH12 9LA Scotland

Director Name	Natalie Brown
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh EH12 9LA Scotland

Director Name	Robbie Brown
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Gogarloch Bank Edinburgh EH12 9LA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	South Bridge Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 20 August 2001)
Correspondence Address	50 Albany Street Edinburgh Lothian EH1 3QR Scotland

Secretary Name	South Bridge Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2005)
Correspondence Address	51 South Bridge Edinburgh Lothian EH1 1LL Scotland

Location

Registered Address	Taxassist Accountants 52 Bruce Street Dunfermline Fife KY12 7AG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Natalie Brown 25.00% Ordinary
25 at £1	Pamela Brown 25.00% Ordinary
25 at £1	Robbie Brown 25.00% Ordinary
23 at £1	James Brown 23.00% Ordinary
2 at £1	James Robert Brown 2.00% Ordinary

Financials

Year	2014
Net Worth	£294,702
Cash	£7,196
Current Liabilities	£188,259

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

20 November 2003	Delivered on: 27 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 5 november 2003. Particulars: The licensed premises formerly known as "the harp bar" and then as "the nips o brandy" and thereafter as "sneaky pete's" and now as "abbar" situated at 73 cowgate, edinburgh (title number MID11753). Outstanding
9 April 2002	Delivered on: 12 April 2002 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises known as the burns tavern, 184 high street, leslie. Outstanding
7 March 2002	Delivered on: 19 March 2002 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbar, 73 cowgate, edinburgh. Outstanding
28 February 2002	Delivered on: 18 March 2002 Persons entitled: Caledonian Heritable 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. Outstanding
22 October 1999	Delivered on: 27 October 1999 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The burns tavern, 184 high street, leslie, fife. Outstanding
19 April 1999	Delivered on: 22 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The burns tavern, 184 high street, leslie, fife. Outstanding
19 April 1999	Delivered on: 21 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old forresters arms, 2/4 harbour place, inverkeithing. Outstanding
19 April 1999	Delivered on: 21 April 1999 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The old forresters arms, 2/4 harbour place, inverkeithing. Outstanding
10 March 1999	Delivered on: 12 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
15 June 2015	Termination of appointment of Natalie Brown as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Natalie Brown as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Robbie Brown as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Robbie Brown as a director on 1 June 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 100 (6 pages)
25 January 2012	Appointment of Robbie Brown as a director (2 pages)
25 January 2012	Appointment of Mrs Pamela Brown as a director (2 pages)
25 January 2012	Appointment of Natalie Brown as a director (2 pages)
1 September 2011	Termination of appointment of Pamela Brown as a director (1 page)
2 August 2011	Termination of appointment of Janet Mclean as a director (1 page)
1 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2011	Registered office address changed from C/O Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP on 30 March 2011 (1 page)
30 March 2011	Appointment of Mr James Robert Brown as a director (2 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Appointment of Miss Janet Hood Mclean as a director (2 pages)
12 February 2010	Termination of appointment of James Brown as a secretary (1 page)
12 February 2010	Termination of appointment of John Robertson as a director (1 page)
12 February 2010	Appointment of Mrs Pamela Brown as a director (2 pages)
12 February 2010	Termination of appointment of James Brown as a director (1 page)
26 August 2009	Return made up to 26/05/09; full list of members (3 pages)
11 August 2009	Compulsory strike-off action has been discontinued (1 page)
10 August 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 July 2009	Compulsory strike-off action has been suspended (1 page)
8 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2008	Return made up to 26/05/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 July 2007	Return made up to 26/05/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
6 July 2006	Return made up to 26/05/06; full list of members (2 pages)
16 May 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
22 December 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 26/05/05; full list of members (7 pages)
10 June 2005	Registered office changed on 10/06/05 from: 73 gorgie road edinburgh (1 page)
2 December 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
12 June 2004	Return made up to 26/05/04; full list of members (7 pages)
15 March 2004	Alterations to a floating charge (8 pages)
15 March 2004	Alterations to a floating charge (8 pages)
3 March 2004	Alterations to a floating charge (8 pages)
3 March 2004	Alterations to a floating charge (8 pages)
26 February 2004	Registered office changed on 26/02/04 from: thistle court 1-2 thistle street edinburgh EH2 1DD (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 50 albany street edinburgh midlothian EH1 3QR (1 page)
27 November 2003	Partic of mort/charge * (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 2003	New secretary appointed (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: c/o robertsons 73 gorgie road edinburgh EH11 2LA (1 page)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
9 July 2002	Return made up to 26/05/02; full list of members (7 pages)
12 April 2002	Partic of mort/charge * (5 pages)
19 March 2002	Partic of mort/charge * (5 pages)
18 March 2002	Partic of mort/charge * (6 pages)
12 December 2001	Director resigned (1 page)
30 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
9 August 2001	Return made up to 26/05/01; full list of members (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: 51 south bridge edinburgh EH1 1LL (1 page)
26 October 2000	Return made up to 26/05/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 February 2000	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
27 October 1999	Partic of mort/charge * (5 pages)
13 October 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
3 June 1999	Alterations to a floating charge (8 pages)
22 April 1999	Partic of mort/charge * (5 pages)
21 April 1999	Partic of mort/charge * (5 pages)
21 April 1999	Partic of mort/charge * (5 pages)
22 March 1999	Registered office changed on 22/03/99 from: 8A randolph crescent edinburgh EH3 7TH (1 page)
12 March 1999	Partic of mort/charge * (6 pages)
12 December 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 78 montgomery street edinburgh EH7 5JA (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Incorporation (16 pages)

JRB (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland