| Company Name | PBJJ Europe Limited |
|---|---|
| Directors | Lynne Clarkson and Stuart Andrew Clarkson |
| Company Status | Active |
| Company Number | SC434083 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lynne Clarkson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartmentos Sao Lourenco Apartamento No 93 Quinta Do Lago Almancil 8135-024 |
| Director Name | Mr Stuart Andrew Clarkson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Apartamentos Sao Lourenco Apartamento No 93 Quinta Do Lago Almancil 8135-024 |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 April 2017(4 years, 6 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | www.pbjjeurope.com |
|---|---|
| Telephone | 01224 595550 |
| Telephone region | Aberdeen |
Location
| Registered Address | 15 Summer Street Aberdeen AB10 1SB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20 at £1 | Barry Stuart Clarkson 20.00% Ordinary |
|---|---|
| 20 at £1 | Jordan James Clarkson 20.00% Ordinary |
| 20 at £1 | Joshua Jon Clarkson 20.00% Ordinary |
| 20 at £1 | Paul Michael Clarkson 20.00% Ordinary |
| 10 at £1 | Lynne Clarkson 10.00% Ordinary |
| 10 at £1 | Stuart Andrew Clarkson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Director's details changed for Mrs Lynne Clarkson on 26 September 2023 (2 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 6 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 12 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 November 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 9 May 2017 | Appointment of Lc Secretaries Limited as a secretary on 18 April 2017 (2 pages) |
| 9 May 2017 | Appointment of Lc Secretaries Limited as a secretary on 18 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mrs Lynne Clarkson on 19 March 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mrs Lynne Clarkson on 19 March 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 12 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 12 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 4 October 2012 | Incorporation
|
| 4 October 2012 | Incorporation
|