| Company Name | Jb Contracts (Scotland) Limited |
|---|---|
| Director | James Brydon |
| Company Status | Active |
| Company Number | SC296679 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr James Brydon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Secretary Name | Maureen Christina Brydon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.jbcontracts.co.uk |
|---|
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | James Brydon 75.00% Ordinary |
|---|---|
| 25 at £1 | Maureen Brydon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,395 |
| Cash | £12,724 |
| Current Liabilities | £123,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 7 March 2023 | Confirmation statement made on 5 February 2023 with updates (5 pages) |
|---|---|
| 13 February 2023 | Change of details for Mr James Brydon as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 22 February 2022 | Confirmation statement made on 5 February 2022 with updates (5 pages) |
| 15 February 2022 | Director's details changed for Mr James Brydon on 15 February 2022 (2 pages) |
| 15 February 2022 | Secretary's details changed for Maureen Christina Brydon on 15 February 2022 (1 page) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 11 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for James Brydon on 6 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for James Brydon on 6 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for James Brydon on 6 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Ad 06/02/06-06/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Ad 06/02/06-06/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Incorporation (15 pages) |
| 6 February 2006 | Incorporation (15 pages) |