| Company Name | KJBM Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381147 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr James Buchan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Safety & Operations Compliance Manager |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr James Buchan |
|---|---|
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
| Director Name | Mr Benjamin James Buchan |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(2 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 22 March 2022) |
| Role | IT Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Location
| Registered Address | 8 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 50 at £1 | Benjamin Buchan 50.00% Ordinary |
|---|---|
| 50 at £1 | James Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,253 |
| Cash | £1,041 |
| Current Liabilities | £68,084 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 November 2017 | Change of details for Mr Benjamin James Buchan as a person with significant control on 3 November 2017 (2 pages) |
|---|---|
| 5 November 2017 | Director's details changed for Benjamin James Buchan on 3 November 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Director's details changed for Mr James Buchan on 1 February 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr James Buchan on 1 February 2014 (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Director's details changed for Mr James Buchan on 1 February 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Mr James Buchan on 1 February 2013 (2 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Director's details changed for Benjamin James Buchan on 29 June 2012 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mr James Buchan on 11 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Bejamin James Buchan on 11 July 2011 (2 pages) |
| 19 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 19 July 2010 | Appointment of Bejamin James Buchan as a director (3 pages) |
| 19 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 29 June 2010 | Incorporation (22 pages) |