J.K.B. (Investments) Limited

Company Name	J.K.B. (Investments) Limited
Company Status	Active
Company Number	SC208386
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 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 John McLeod Black
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Secretary Name	Mr John McLeod Black
Nationality	British
Status	Current
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland

Director Name	George Godsman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mr Jordan John Black
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland

Director Name	Mr Alexander Marshall Wishart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview House Hillside,Dundee Road Perth Tayside PH2 7BA Scotland

Director Name	Mrs Anne Margaret Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ordie House Stanley Perth Perthshire PH1 4PR Scotland

Contact

Website	castlecroft.com
Email address	[email protected]
Telephone	01738 472000
Telephone region	Perth

Location

Registered Address	King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Alexander Marshall Wishart 40.00% Ordinary
4 at £1	John Macleod Black 40.00% Ordinary
2 at £1	Sheena Jane Black 20.00% Ordinary

Financials

Year	2014
Net Worth	-£811,663
Current Liabilities	£1,141,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: The area of ground lying to the east of friarton road, perth being the subjects registered in the land register of scotland under title number PTH17772. Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: The subjects at lynedoch industrial estate, pitcairngreen, perth PH1 3LX being the subjects registered in the land register of scotland under title number PTH31557. Outstanding
26 October 2017	Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 October 2007	Delivered on: 11 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.43 acres at lynedoch industrial estate, dalcure, county of perth PTH31557. Outstanding
3 October 2007	Delivered on: 10 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground on east side of friarton road, perth PTH6295 PTH17772. Outstanding
26 September 2007	Delivered on: 28 September 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. Outstanding
23 November 2017	Delivered on: 27 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: The subjects comprising two areas of ground on the east side of friarton road, perth being the subjects registered in the land register of scotland under title number PTH6295. Outstanding
26 June 2007	Delivered on: 30 June 2007 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.043 acres known as lynedoch industrial estate, dalcrue, perthshire. Fully Satisfied
29 August 2000	Delivered on: 7 September 2000 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former gas works site, friarton road, perth. Fully Satisfied
31 July 2000	Delivered on: 9 August 2000 Satisfied on: 16 October 2007 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. Fully Satisfied

Filing History

31 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Mr Jordan John Black on 12 February 2020 (2 pages)
13 February 2020	Director's details changed for George Godsman on 12 February 2020 (2 pages)
12 February 2020	Appointment of Mr Jordan John Black as a director on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr John Mcleod Black on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Anne Margaret Smith as a director on 24 January 2020 (1 page)
24 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
9 October 2019	Satisfaction of charge 5 in full (1 page)
9 October 2019	Satisfaction of charge 6 in full (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
29 December 2017	Appointment of Mrs Sheena Jane Black as a director on 15 December 2017 (2 pages)
27 November 2017	Registration of charge SC2083860010, created on 23 November 2017 (6 pages)
27 November 2017	Registration of charge SC2083860010, created on 23 November 2017 (6 pages)
21 November 2017	Registration of charge SC2083860009, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC2083860008, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC2083860008, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC2083860009, created on 15 November 2017 (6 pages)
13 November 2017	Registration of charge SC2083860007, created on 26 October 2017 (9 pages)
13 November 2017	Registration of charge SC2083860007, created on 26 October 2017 (9 pages)
13 November 2017	Satisfaction of charge 4 in full (1 page)
13 November 2017	Satisfaction of charge 4 in full (1 page)
29 June 2017	Notification of John Mcleod Black as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Alexander Marshall Wishart as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of John Mcleod Black as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of Alexander Marshall Wishart as a person with significant control on 30 June 2016 (2 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (7 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (7 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (7 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (7 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (7 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of register of members (1 page)
14 February 2009	Appointment terminated director alexander wishart (1 page)
14 February 2009	Appointment terminated director alexander wishart (1 page)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / alexander wishart / 15/06/2008 (1 page)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / alexander wishart / 15/06/2008 (1 page)
29 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
16 October 2007	Dec mort/charge * (2 pages)
16 October 2007	Dec mort/charge * (2 pages)
11 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
28 September 2007	Partic of mort/charge * (3 pages)
28 September 2007	Partic of mort/charge * (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
30 June 2007	Partic of mort/charge * (3 pages)
30 June 2007	Partic of mort/charge * (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/05 (3 pages)
23 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/05 (3 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
1 July 2003	Return made up to 15/06/03; full list of members (7 pages)
1 July 2003	Return made up to 15/06/03; full list of members (7 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
25 June 2002	Return made up to 15/06/02; full list of members (7 pages)
25 June 2002	Return made up to 15/06/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
24 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
24 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: friarton house friarton road perth perthshire PH2 8BB (1 page)
23 January 2001	Registered office changed on 23/01/01 from: friarton house friarton road perth perthshire PH2 8BB (1 page)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (5 pages)
9 August 2000	Partic of mort/charge * (6 pages)
9 August 2000	Partic of mort/charge * (6 pages)
15 June 2000	Incorporation (18 pages)
15 June 2000	Incorporation (18 pages)

J.K.B. (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland