| Company Name | JBC Bespoke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422916 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 20 October 2023 (6 months, 3 weeks ago) |
| Previous Name | JBC Developments (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Henry Brannigan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|
Shareholders
| 40 at £0.01 | George Brannigan 40.00% Ordinary |
|---|---|
| 40 at £0.01 | Mark Brannigan 40.00% Ordinary |
| 20 at £0.01 | Michelle Kelly 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,827 |
| Cash | £30,065 |
| Current Liabilities | £187,900 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2016 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 18 December 2016 (2 pages) |
|---|---|
| 12 December 2016 | Court order notice of winding up (1 page) |
| 12 December 2016 | Notice of winding up order (1 page) |
| 20 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 August 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 April 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 August 2014 | Statement of capital following an allotment of shares on 30 May 2013
|
| 28 August 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Company name changed jbc developments (scotland) LIMITED\certificate issued on 17/07/14 (3 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 May 2012 | Appointment of George Brannigan as a director (3 pages) |
| 3 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 April 2012 | Incorporation (22 pages) |