J K Business Services Limited

Company Name	J K Business Services Limited
Company Status	Active
Company Number	SC203658
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)

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	Mrs Joanne Dawn Simpson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 The Beeches Dalgety Bay Dunfermline Fife KY11 9SN Scotland

Secretary Name	Mrs Joanne Dawn Simpson
Nationality	British
Status	Current
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Beeches Dalgety Bay Dunfermline Fife KY11 9SN Scotland

Director Name	Nicola Cant
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axwell House East Mains Industrial Estate Broxburn

Director Name	David Clark Simpson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	None Supplied
Country of Residence	Scotland
Correspondence Address	3 The Beeches Dalgety Bay Dunfermline Fife KY11 9SN Scotland

Director Name	Mr Michael David Christon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Galashiels Road Stow Galashiels Selkirkshire TD1 2RA Scotland

Director Name	Christopher Gavin Davidson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Whitfield Farm Cottage Eyemouth Berwickshire TD14 5TH Scotland

Secretary Name	Linda Jane Parker
Nationality	British
Status	Resigned
Appointed	25 March 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	146 Galashiels Road Stow Galashiels Selkirkshire TD1 2RA Scotland

Director Name	Claire Louise Alsop
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2004)
Role	Company Director
Correspondence Address	36/3 Craighouse Gardens Edinburgh EH10 5TY Scotland

Secretary Name	Catherine Ralph
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2004)
Role	Company Director
Correspondence Address	85 Echline Drive South Queensferry Lothian EH30 9UX Scotland

Director Name	Susan Alexandra Heggie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Role	Manager
Correspondence Address	3a Warrender Park Crescent Edinburgh EH9 1DX Scotland

Secretary Name	Richard Bruce Heggie
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Role	Chartered Town Planner
Correspondence Address	3a Warrender Park Crescent Edinburgh EH9 1DX Scotland

Director Name	Louise Caithness
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 2 6 Cottage Green, Gamekeepers Road Edinburgh EH4 6RJ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	jkbusinessservices.co.uk
Email address	[email protected]
Telephone	01506 855223
Telephone region	Bathgate

Location

Registered Address	Axwel House East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	9 other UK companies use this postal address

Shareholders

70 at £1	Joanne Dawn Simpson 70.00% Ordinary
30 at £1	D. Simpson 30.00% Ordinary

Financials

Year	2014
Net Worth	£180
Cash	£5,980
Current Liabilities	£41,347

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

28 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
17 March 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
30 October 2019	Change of details for David Simpson as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Change of details for Joanne Dawn Simpson as a person with significant control on 30 October 2019 (2 pages)
20 September 2019	Appointment of David Clark Simpson as a director on 20 September 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
14 June 2017	Appointment of Nicola Cant as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Nicola Cant as a director on 1 June 2017 (2 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 15 bonnington road lane edinburgh EH6 5BJ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 15 bonnington road lane edinburgh EH6 5BJ (1 page)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 February 2009	Return made up to 07/02/09; no change of members (3 pages)
20 February 2009	Return made up to 07/02/09; no change of members (3 pages)
8 January 2009	Appointment terminated director louise caithness (1 page)
8 January 2009	Appointment terminated director louise caithness (1 page)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 March 2008	Return made up to 07/02/08; no change of members (3 pages)
10 March 2008	Return made up to 07/02/08; no change of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 April 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2007	Ad 01/08/06--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
12 April 2007	Ad 01/08/06--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
28 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Secretary resigned (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	Secretary resigned (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	Director resigned (2 pages)
10 July 2006	Director resigned (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Return made up to 07/02/06; full list of members (6 pages)
30 March 2006	Return made up to 07/02/06; full list of members (6 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
12 May 2005	Ad 06/05/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 May 2005	Ad 06/05/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 May 2005	Return made up to 07/02/05; full list of members (6 pages)
9 May 2005	Return made up to 07/02/05; full list of members (6 pages)
29 October 2004	Registered office changed on 29/10/04 from: unit 4 west shore business park west shore road, edinburgh lothian EH5 1QF (1 page)
29 October 2004	Registered office changed on 29/10/04 from: unit 4 west shore business park west shore road, edinburgh lothian EH5 1QF (1 page)
22 July 2004	Return made up to 07/02/04; full list of members (6 pages)
22 July 2004	Return made up to 07/02/04; full list of members (6 pages)
17 May 2004	Ad 31/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Ad 31/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
12 January 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
12 January 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 146 galashiels road stow galashiels selkirkshire TD1 2RA (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: 146 galashiels road stow galashiels selkirkshire TD1 2RA (1 page)
4 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
28 July 2003	Company name changed e-commerce-highway.net LTD.\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed e-commerce-highway.net LTD.\certificate issued on 28/07/03 (2 pages)
1 April 2003	Return made up to 07/02/03; full list of members (6 pages)
1 April 2003	Return made up to 07/02/03; full list of members (6 pages)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 April 2002	Return made up to 07/02/02; full list of members (4 pages)
18 April 2002	Return made up to 07/02/02; full list of members (4 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
28 April 2000	Company name changed collsue LIMITED\certificate issued on 02/05/00 (2 pages)
28 April 2000	Company name changed collsue LIMITED\certificate issued on 02/05/00 (2 pages)
7 February 2000	Incorporation (14 pages)
7 February 2000	Incorporation (14 pages)

J K Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland