Jb Brickwork (LPM) Limited

Company Name	Jb Brickwork (LPM) Limited
Company Status	Dissolved
Company Number	SC313532
Category	Private Limited Company
Incorporation Date	15 December 2006(17 years, 4 months ago)
Dissolution Date	23 January 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Brannan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(same day as company formation)
Role	Bricklayer
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland

Director Name	Mr Paul Henry Moultrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland

Secretary Name	Mr James Brannan
Nationality	British
Status	Closed
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland

Director Name	Gordon Thomson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(2 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 January 2020)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland

Director Name	Mr Michael Leslie Carr
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 January 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland

Director Name	Malcolm McLaren
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O French Duncan Llp 375 West George Street Glasgow Lanarkshire G2 4LW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jbbrickwork.co.uk

Location

Registered Address	Kpmg Llp 319 St Vincent Street Glasgow Lanarkshire G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4.9k at £0.01	James Brannan 47.50% Ordinary
4.9k at £0.01	Paul H. Moultrie 47.50% Ordinary
260 at £0.01	Gordon Thomson 2.50% Ordinary
260 at £0.01	Michael Carr 2.50% Ordinary

Financials

Year	2014
Net Worth	£98,519
Cash	£114
Current Liabilities	£427,784

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

29 May 2007	Delivered on: 1 June 2007 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

28 September 2016	Court order notice of winding up (1 page)
28 September 2016	Notice of winding up order (1 page)
27 September 2016	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to Kpmg Llp 319 st Vincent Street Glasgow Lanarkshire G2 5AS on 27 September 2016 (2 pages)
19 August 2016	Appointment of a provisional liquidator (1 page)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 104 (5 pages)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 104 (5 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 104 (5 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 December 2012	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow Lanarkshire G2 4LW on 24 December 2012 (1 page)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Mr Michael Leslie Carr as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 January 2011	Secretary's details changed for James Brannan on 14 December 2010 (1 page)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 November 2010	Termination of appointment of Malcolm Mclaren as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 104 (4 pages)
4 February 2010	Director's details changed for James Brannan on 15 December 2009 (2 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Gordon Thomson on 15 December 2009 (2 pages)
4 February 2010	Director's details changed for Paul Henry Moultrie on 15 December 2009 (2 pages)
4 February 2010	Director's details changed for Malcolm Mclaren on 15 December 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 March 2009	Director appointed malcolm mclaren (2 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
9 March 2009	S-div (2 pages)
9 March 2009	Director appointed gordon thomson (2 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
8 February 2008	Return made up to 15/12/07; full list of members (2 pages)
6 February 2008	Ad 31/12/06--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: cape house, 59 admiral street kinning park glasgow lanarkshire G41 1HP (1 page)
1 June 2007	Partic of mort/charge * (3 pages)
29 May 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
29 May 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Incorporation (17 pages)

Jb Brickwork (LPM) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland