Company NameJKB Software Consulting Limited
DirectorJohn Kildare Beattie
Company StatusActive
Company NumberSC238485
CategoryPrivate Limited Company
Incorporation Date22 October 2002(20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Kildare Beattie
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleConsulting Software Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Douglas Drive
Cambuslang
Glasgow
G72 8NG
Scotland
Secretary NameImogen Beattie
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Douglas Drive
Cambuslang
Glasgow
G72 8NG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 3344702
Telephone regionGlasgow

Location

Registered Address5 Douglas Drive
Cambuslang
Glasgow
G72 8NG
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West

Shareholders

1 at £1Imogen Mary Beattie
50.00%
Ordinary
1 at £1John Kildare Beattie
50.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year, 9 months ago)
Next Accounts Due31 January 2023 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 October 2022 (3 months, 1 week ago)
Next Return Due5 November 2023 (9 months, 1 week from now)

Filing History

9 November 2021Accounts for a dormant company made up to 30 April 2021 (5 pages)
1 November 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 April 2020 (5 pages)
2 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
14 January 2020Accounts for a dormant company made up to 30 April 2019 (5 pages)
24 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 30 April 2018 (5 pages)
30 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
22 January 2018Accounts for a dormant company made up to 30 April 2017 (5 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
5 February 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
5 February 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
27 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (12 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (12 pages)
26 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages)
16 November 2009Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for John Kildare Beattie on 1 October 2009 (2 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 November 2008Return made up to 22/10/08; full list of members (3 pages)
13 November 2008Return made up to 22/10/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 November 2007Return made up to 22/10/07; full list of members (2 pages)
7 November 2007Director's particulars changed (1 page)
7 November 2007Return made up to 22/10/07; full list of members (2 pages)
7 November 2007Director's particulars changed (1 page)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Secretary's particulars changed (1 page)
14 August 2007Registered office changed on 14/08/07 from: 16 polwarth street hyndland glasgow G12 9TY (1 page)
14 August 2007Registered office changed on 14/08/07 from: 16 polwarth street hyndland glasgow G12 9TY (1 page)
15 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006Return made up to 22/10/06; full list of members (2 pages)
31 October 2006Return made up to 22/10/06; full list of members (2 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 October 2005Return made up to 22/10/05; full list of members (2 pages)
24 October 2005Return made up to 22/10/05; full list of members (2 pages)
9 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 November 2004Return made up to 22/10/04; full list of members (6 pages)
18 November 2004Return made up to 22/10/04; full list of members (6 pages)
11 February 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
11 February 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
6 November 2003Return made up to 22/10/03; full list of members (6 pages)
6 November 2003Return made up to 22/10/03; full list of members (6 pages)
5 July 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
5 July 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
23 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 2002Secretary resigned (1 page)
22 October 2002Incorporation (18 pages)
22 October 2002Secretary resigned (1 page)
22 October 2002Incorporation (18 pages)