JGBA Limited

Company Name	JGBA Limited
Directors	Johanna Elizabeth McLachlan and Gillian Marjorie Crawford
Company Status	Active
Company Number	SC349713
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Previous Name	John Griffiths Business Advisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Johanna Elizabeth McLachlan
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1/31 The Innovation Centre 1 Ainslie Road Glasgow G52 4RU Scotland

Director Name	Ms Gillian Marjorie Crawford
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland

Director Name	Mrs Marie Griffiths
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS Scotland

Director Name	Mr John Griffiths
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Woodfarm Road Thornliebank Glasgow G46 7JJ Scotland

Secretary Name	Mr John Griffiths
Nationality	Scottish
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Woodfarm Road Thornliebank Glasgow G46 7JJ Scotland

Director Name	Miss Gillian Crawford
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 May 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1/31 The Innovation Centre 1 Ainslie Road Glasgow G52 4RU Scotland

Contact

Website	johngriffithsaccountants.co.uk
Telephone	0141 6366400
Telephone region	Glasgow

Location

Registered Address	Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr John Griffiths 50.00% Ordinary
1 at £1	Mrs Marie Griffiths 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,435
Cash	£10,137
Current Liabilities	£125,089

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 January 2023 (3 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 31 January 2022 (3 pages)
28 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
16 February 2021	Micro company accounts made up to 31 January 2021 (3 pages)
15 September 2020	Appointment of Ms Gillian Marjorie Crawford as a director on 15 September 2020 (2 pages)
16 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 January 2020 (3 pages)
17 June 2019	Notification of Johanna Elizabeth Mclachlan as a person with significant control on 1 February 2019 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
15 May 2019	Termination of appointment of Gillian Crawford as a director on 14 May 2019 (1 page)
6 March 2019	Micro company accounts made up to 31 January 2019 (3 pages)
18 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 4 (3 pages)
18 February 2019	Cessation of John Griffiths as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of John Griffiths as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of John Griffiths as a secretary on 31 January 2019 (1 page)
14 January 2019	Director's details changed for Miss Gillian Crawford on 14 January 2019 (2 pages)
14 January 2019	Appointment of Mrs Johanna Elizabeth Mclachlan as a director on 14 January 2019 (2 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 December 2017	Termination of appointment of Marie Griffiths as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Marie Griffiths as a director on 12 December 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Register inspection address has been changed from City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland to Suite 1/31 the Innovation Centre, 1 Ainslie Road Hillington Park Glasgow G52 4RU (1 page)
11 October 2017	Register inspection address has been changed from City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland to Suite 1/31 the Innovation Centre, 1 Ainslie Road Hillington Park Glasgow G52 4RU (1 page)
27 September 2017	Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 (3 pages)
27 September 2017	Registered office address changed from Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 (3 pages)
27 September 2017	Registered office address changed from Suite 2/1 City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
13 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 February 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (7 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (7 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (7 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (7 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (7 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (7 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 February 2013	Appointment of Miss Gillian Crawford as a director (2 pages)
7 February 2013	Appointment of Miss Gillian Crawford as a director (2 pages)
22 October 2012	Registered office address changed from City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS United Kingdom on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Registered office address changed from City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS United Kingdom on 22 October 2012 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 October 2009	Director's details changed for Mr John Griffiths on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Director's details changed for Mr John Griffiths on 12 October 2009 (2 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Marie Griffiths on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Marie Griffiths on 12 October 2009 (2 pages)
16 October 2008	Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
16 October 2008	Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
9 October 2008	Incorporation (17 pages)
9 October 2008	Incorporation (17 pages)

JGBA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland