JBC (Scotland) Limited

Company Name	JBC (Scotland) Limited
Company Status	Dissolved
Company Number	SC221285
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	13 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Firways, 11 Earn Grove Dunfermline Fife KY11 4LL Scotland

Secretary Name	Mr Philip Jones
Nationality	British
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Firways, 11 Earn Grove Dunfermline Fife KY11 4LL Scotland

Director Name	Mr Derek James Hammond
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2007(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Macalpine Court Tullibody Clackmannanshire FK10 2FB Scotland

Director Name	Richard Barnes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Construction Manager
Correspondence Address	80 Glenfield Road Paisley Renfrewshire PA2 8TE Scotland

Director Name	Mr Alexander James Innes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

6 at 1	Philip Jones 60.00% Ordinary
4 at 1	Derek Hammond 40.00% Ordinary

Financials

Year	2014
Net Worth	-£149,614
Cash	£109
Current Liabilities	£699,587

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2014	Final Gazette dissolved following liquidation (1 page)
13 June 2014	Notice of final meeting of creditors (4 pages)
15 March 2011	Notice of winding up order (1 page)
15 March 2011	Court order notice of winding up (1 page)
16 August 2010	Registered office address changed from Unit 6 Hillfoots Business Village Alva Industrial Estate Alva Clackmannanshire FK12 5DQ United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Cornerstone, 107 West Regent Street Glasgow G2 2BA on 16 August 2010 (1 page)
23 June 2010	Registered office address changed from Unit 6, Hillfoots Business Village Alva Clackmannanshire FK12 5DQ on 23 June 2010 (2 pages)
23 June 2010	Appointment of a provisional liquidator (1 page)
15 March 2010	Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA on 15 March 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 October 2008	Return made up to 17/07/08; full list of members (4 pages)
4 September 2008	Ad 01/09/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
10 July 2008	Director appointed derek james hammond (1 page)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Appointment terminated director richard barnes (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 7 castle street edinburgh midlothian EH2 3AP (1 page)
17 March 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 17/07/07; no change of members (7 pages)
16 November 2006	Return made up to 17/07/06; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2005	Return made up to 17/07/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 17/07/04; full list of members (7 pages)
10 September 2003	Return made up to 17/07/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 November 2002	Ad 24/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
12 September 2002	Return made up to 17/07/02; full list of members (7 pages)
30 April 2002	Partic of mort/charge * (6 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Incorporation (24 pages)

JBC (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland