Jb Engineering (Aberdeen) Limited

Company Name	Jb Engineering (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC321274
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	12 April 2024 (1 week, 5 days ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Buchanan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Construction Engineer
Country of Residence	Scotland
Correspondence Address	39 William Street Gourdon Montrose DD10 0LW Scotland

Director Name	Lynda Buchanan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 April 2024)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Secretary Name	Lynda Buchanan
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 William Street Gourdon Montrose Angus DD10 0LW Scotland

Location

Registered Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	James Jb Engineering LTD 50.00% Ordinary
1 at £1	Lynda Buchanan 50.00% Ordinary

Financials

Year	2014
Net Worth	£172
Current Liabilities	£39,637

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

12 January 2024	Final account prior to dissolution in CVL (18 pages)
24 April 2020	Registered office address changed from 39 William Street Gourdon Montrose DD10 0LW to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 April 2020 (2 pages)
24 April 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
8 April 2020	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 July 2019	Director's details changed for Linda Buchanan on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of Lynda Buchanan as a secretary on 1 July 2019 (1 page)
7 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 March 2017 (6 pages)
14 July 2017	Notification of James Buchanan as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of James Buchanan as a person with significant control on 14 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Appointment of Linda Buchanan as a director (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 2 (4 pages)
7 December 2012	Appointment of Linda Buchanan as a director (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 2 (4 pages)
18 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for James Buchanan on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for James Buchanan on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for James Buchanan on 1 April 2010 (2 pages)
1 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Return made up to 17/04/09; full list of members (3 pages)
11 August 2009	Return made up to 17/04/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 17/04/08; full list of members (3 pages)
10 September 2008	Return made up to 17/04/08; full list of members (3 pages)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
17 April 2007	Incorporation (17 pages)
17 April 2007	Incorporation (17 pages)

Jb Engineering (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland