J.P.K. Bros Ltd

Company Name	J.P.K. Bros Ltd
Company Status	Dissolved
Company Number	SC265887
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years ago)
Dissolution Date	30 March 2022 (2 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Javed Rashid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2015(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland

Secretary Name	Mr Javed Rashid
Status	Closed
Appointed	11 November 2015(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Correspondence Address	48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland

Director Name	Mr Khalid Rashid
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	88 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Director Name	Mr Pervez Rashid
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	88 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Director Name	Mr Javed Rashid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Hope Park Gardens Bathgate EH48 2QT Scotland

Director Name	Mr Khalid Rashid
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Manager
Country of Residence	Pakistan
Correspondence Address	88 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Director Name	Mr Pervez Rashid
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Manager
Country of Residence	Pakistan
Correspondence Address	88 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Secretary Name	Mr Javed Rashid
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Hope Park Gardens Bathgate EH48 2QT Scotland

Director Name	Mr Niamat Ali
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Hunter Grove Bathgate West Lothian EH48 1NN Scotland

Director Name	Mr Shahid Parvez
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Director Name	Miss Rabia Rashid
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland

Secretary Name	Mr Shahid Parvez
Status	Resigned
Appointed	14 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Correspondence Address	49 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Secretary Name	Pervez Rashid
Nationality	British
Status	Resigned
Appointed	04 October 2013(9 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	11 Redmill Court East Whitburn West Lothian EH47 0PL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

34 at £1	Javed Rashid 34.00% Ordinary
33 at £1	Khalid Rashid 33.00% Ordinary
33 at £1	Pervez Rashid 33.00% Ordinary

Financials

Year	2014
Net Worth	£237,175
Cash	£8,433
Current Liabilities	£14,905

Accounts

Latest Accounts	18 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	18 October

Charges

30 November 2005	Delivered on: 9 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming 130, 132, 134 and 138 west main street, whitburn and 2 and 4 hunters close, whitburn (title numbers WLN15274, WLN24395 and WLN6486). Outstanding
11 October 2005	Delivered on: 15 October 2005 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

Filing History

30 March 2022	Final Gazette dissolved following liquidation (1 page)
30 December 2021	Final account prior to dissolution in a winding-up by the court (14 pages)
30 May 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
30 May 2019	Total exemption full accounts made up to 18 October 2018 (5 pages)
30 May 2019	Previous accounting period shortened from 30 April 2019 to 18 October 2018 (1 page)
19 October 2018	Court order notice of winding up (1 page)
19 October 2018	Registered office address changed from 48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ to 56 Palmerston Place Edinburgh EH12 5AY on 19 October 2018 (1 page)
19 October 2018	Notice of winding up order (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 November 2015	Appointment of Mr Khalid Rashid as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Pervez Rashid as a director on 26 November 2015 (2 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Appointment of Mr Khalid Rashid as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Pervez Rashid as a director on 26 November 2015 (2 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
11 November 2015	Termination of appointment of Shahid Parvez as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Niamat Ali as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Rabia Rashid as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Rabia Rashid as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Rabia Rashid as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Shahid Parvez as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr Javed Rashid as a secretary on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Niamat Ali as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Rabia Rashid as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Shahid Parvez as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr Javed Rashid as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Javed Rashid as a secretary on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Shahid Parvez as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr Javed Rashid as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Shahid Parvez as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Shahid Parvez as a director on 11 November 2015 (1 page)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
10 March 2014	Registered office address changed from Po Box EH48 3GJ 48 Thomson Road Armadale Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Po Box EH48 3GJ 48 Thomson Road Armadale Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland on 10 March 2014 (1 page)
9 March 2014	Termination of appointment of Pervez Rashid as a secretary (1 page)
9 March 2014	Registered office address changed from 11 Redmill Court East Whitburn West Lothian EH47 0PL on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 11 Redmill Court East Whitburn West Lothian EH47 0PL on 9 March 2014 (1 page)
9 March 2014	Registered office address changed from 11 Redmill Court East Whitburn West Lothian EH47 0PL on 9 March 2014 (1 page)
9 March 2014	Termination of appointment of Pervez Rashid as a secretary (1 page)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 December 2013	Termination of appointment of Javed Rashid as a secretary (2 pages)
18 December 2013	Appointment of Pervez Rashid as a secretary (3 pages)
18 December 2013	Registered office address changed from 48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland on 18 December 2013 (2 pages)
18 December 2013	Appointment of Pervez Rashid as a secretary (3 pages)
18 December 2013	Termination of appointment of Javed Rashid as a secretary (2 pages)
18 December 2013	Registered office address changed from 48 Thomson Road Armadale Bathgate West Lothian EH48 3GJ Scotland on 18 December 2013 (2 pages)
9 October 2013	Appointment of Miss Rabia Rashid as a director (2 pages)
9 October 2013	Appointment of Mr Shahid Parvez as a secretary (2 pages)
9 October 2013	Termination of appointment of Javed Rashid as a secretary (1 page)
9 October 2013	Termination of appointment of Javed Rashid as a secretary (1 page)
9 October 2013	Appointment of Mr Niamat Ali as a director (2 pages)
9 October 2013	Termination of appointment of Javed Rashid as a secretary (1 page)
9 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Appointment of Mr Shahid Parvez as a director (2 pages)
9 October 2013	Termination of appointment of Javed Rashid as a director (1 page)
9 October 2013	Appointment of Mr Niamat Ali as a director (2 pages)
9 October 2013	Termination of appointment of Javed Rashid as a director (1 page)
9 October 2013	Appointment of Mr Shahid Parvez as a secretary (2 pages)
9 October 2013	Appointment of Miss Rabia Rashid as a director (2 pages)
9 October 2013	Termination of appointment of Javed Rashid as a secretary (1 page)
9 October 2013	Appointment of Mr Shahid Parvez as a director (2 pages)
9 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
12 August 2013	Registered office address changed from 48 48 Thomson Road Armadale West Lothian Scotland on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
12 August 2013	Registered office address changed from 48 48 Thomson Road Armadale West Lothian Scotland on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
24 April 2013	Registered office address changed from 7 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 7 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland on 24 April 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Termination of appointment of Pervez Rashid as a director (1 page)
6 July 2012	Termination of appointment of Pervez Rashid as a director (1 page)
6 July 2012	Termination of appointment of Khalid Rashid as a director (1 page)
6 July 2012	Termination of appointment of Khalid Rashid as a director (1 page)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 August 2011	Registered office address changed from 50 Bryden Road Whins of Hamilton Stirlingshire FK7 8FJ Scotland on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 50 Bryden Road Whins of Hamilton Stirlingshire FK7 8FJ Scotland on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 50 Bryden Road Whins of Hamilton Stirlingshire FK7 8FJ Scotland on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 7 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 7 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 7 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland on 3 August 2011 (1 page)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 June 2010	Director's details changed for Javed Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pervez Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Javed Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Khalid Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pervez Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Khalid Rashid on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Javed Rashid on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Pervez Rashid on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Khalid Rashid on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 July 2008	Return made up to 01/04/08; full list of members (4 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 7 hope park gardens bathgate EH48 2QT (1 page)
28 July 2008	Return made up to 01/04/08; full list of members (4 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 7 hope park gardens bathgate EH48 2QT (1 page)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
9 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
15 October 2005	Partic of mort/charge * (3 pages)
15 October 2005	Partic of mort/charge * (3 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 01/04/05; full list of members (7 pages)
6 April 2005	Return made up to 01/04/05; full list of members (7 pages)
13 April 2004	Ad 01/04/04-07/04/04 £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Ad 01/04/04-07/04/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
1 April 2004	Incorporation (9 pages)
1 April 2004	Incorporation (9 pages)

J.P.K. Bros Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland