| Company Name | JKB Software Consulting Limited |
|---|---|
| Director | John Kildare Beattie |
| Company Status | Active |
| Company Number | SC238485 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Kildare Beattie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Consulting Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Douglas Drive Cambuslang Glasgow G72 8NG Scotland |
| Secretary Name | Imogen Beattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Douglas Drive Cambuslang Glasgow G72 8NG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 3344702 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 5 Douglas Drive Cambuslang Glasgow G72 8NG Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
Shareholders
| 1 at £1 | Imogen Mary Beattie 50.00% Ordinary |
|---|---|
| 1 at £1 | John Kildare Beattie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 26 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 1 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 2 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (12 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (12 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 November 2009 | Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 16 polwarth street hyndland glasgow G12 9TY (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 16 polwarth street hyndland glasgow G12 9TY (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 31 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 6 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 5 July 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 5 July 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Resolutions
|
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Incorporation (18 pages) |
| 22 October 2002 | Incorporation (18 pages) |