| Company Name | Juniper Green Building Co. Ltd |
|---|---|
| Director | Cameron Byers |
| Company Status | Active |
| Company Number | SC304510 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Cameron Byers |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 6 Kingsknowe Road South Edinburgh Midlothian EH14 2JE Scotland |
| Secretary Name | Alison Byers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kingsknowe Road South Edinburgh Midlothian EH14 2JE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(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 | 26 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 Campbell Road Campbell Road Edinburgh EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cameron Byers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 4 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 4 August 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 4 November |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 July 2017 | Notification of Cameron Byers as a person with significant control on 4 November 2016 (2 pages) |
|---|---|
| 15 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 4 November 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 4 November 2015 (3 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 9 July 2015 | Accounts for a dormant company made up to 4 November 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 4 November 2014 (2 pages) |
| 4 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 4 November 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 4 November 2013 (2 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 10 July 2013 | Accounts for a dormant company made up to 4 November 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 4 November 2012 (2 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 4 November 2011 (3 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 4 November 2011 (3 pages) |
| 18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 4 November 2010 (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 4 November 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Previous accounting period shortened from 31 March 2010 to 4 November 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 4 November 2009 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 4 November 2009 (7 pages) |
| 29 March 2010 | Previous accounting period shortened from 31 March 2010 to 4 November 2009 (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Incorporation (9 pages) |