JBCD Consulting Limited

Company Name	JBCD Consulting Limited
Directors	Joanna Brown and Christopher Durn
Company Status	Active
Company Number	SC283681
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)

Business Activity

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

Directors

Director Name	Miss Joanna Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marchmont Road Edinburgh EH9 1HY Scotland

Director Name	Christopher Durn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	1 Marchmontroad Edinburgh EH9 1HY Scotland

Secretary Name	Miss Joanna Brown
Nationality	British
Status	Current
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marchmont Road Edinburgh EH9 1HY Scotland

Location

Registered Address	26 Gosford Park Aberlady Longniddry EH32 0DD Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Durn 50.00% Ordinary
1 at £1	Joanna Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£379,381
Current Liabilities	£35,039

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (3 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

22 June 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
24 April 2023	Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 26 Gosford Park Aberlady Longniddry EH32 0DD on 24 April 2023 (1 page)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
22 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 July 2016	Micro company accounts made up to 30 April 2016 (2 pages)
5 July 2016	Micro company accounts made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
5 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
5 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
26 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (5 pages)
26 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Joanna Brown on 21 April 2010 (2 pages)
12 May 2010	Director's details changed for Christopher Durn on 21 April 2010 (2 pages)
12 May 2010	Director's details changed for Joanna Brown on 21 April 2010 (2 pages)
12 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Christopher Durn on 21 April 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
6 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2008	Return made up to 21/04/08; full list of members (4 pages)
28 April 2008	Return made up to 21/04/08; full list of members (4 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: c/o mcglone & co, catchpell house, carpet lane edinburgh EH6 6SP (1 page)
1 May 2007	Registered office changed on 01/05/07 from: c/o mcglone & co, catchpell house, carpet lane edinburgh EH6 6SP (1 page)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Registered office changed on 21/04/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Location of register of members (1 page)
22 April 2005	Incorporation (17 pages)
22 April 2005	Incorporation (17 pages)

JBCD Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland