JBB Ground Care Limited

Company Name	JBB Ground Care Limited
Company Status	Active
Company Number	SC448065
Category	Private Limited Company
Incorporation Date	19 April 2013(9 years, 1 month ago)
Previous Name	The Lens Doctor Ltd

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr James Brannan
Date of Birth	August 1987 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Landscaper
Country of Residence	Scotland
Correspondence Address	60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mrs Lyndsay Brannan
Date of Birth	January 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mr Peter John Fane
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland

Director Name	Mr Simon Patrick Thomson
Date of Birth	July 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland

Director Name	Mr Edward Houston
Date of Birth	April 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Main Road Condorrat Cumbernauld Glasgow G67 4AY Scotland

Director Name	Mr Edward Gallacher Houston
Date of Birth	April 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 Main Road Condorrat Cumbernauld Glasgow G67 4AY Scotland

Director Name	Mr James Brannan
Date of Birth	August 1987 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 2021)
Role	Landscaper
Country of Residence	Scotland
Correspondence Address	60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mrs Lyndsay Brannan
Date of Birth	January 1989 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Location

Registered Address	Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Brannan 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,278
Cash	£21,727
Current Liabilities	£29,643

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 June 2021 (11 months, 1 week ago)
Next Return Due	5 July 2022 (1 month, 1 week from now)

Filing History

12 November 2021	Appointment of Mr Peter John Fane as a director on 2 November 2021 (2 pages)
12 November 2021	Appointment of Mr Simon Patrick Thomson as a director on 2 November 2021 (2 pages)
12 November 2021	Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2 November 2021 (2 pages)
12 November 2021	Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Lyndsay Brannan as a director on 2 November 2021 (1 page)
12 November 2021	Termination of appointment of James Brannan as a director on 2 November 2021 (1 page)
12 November 2021	Cessation of James Brannan as a person with significant control on 2 November 2021 (1 page)
12 November 2021	Cessation of Lyndsay Brannan as a person with significant control on 2 November 2021 (1 page)
17 August 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
23 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 November 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
21 June 2018	Change of details for Mr James Brannan as a person with significant control on 18 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 June 2018	Notification of Lyndsay Brannan as a person with significant control on 18 June 2018 (2 pages)
20 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 4 (3 pages)
19 June 2018	Director's details changed for Mrs Lyndsay Brannan on 18 June 2018 (2 pages)
19 June 2018	Change of details for Mr James Brannan as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 60 Tannoch Drive Cumbernauld Glasgow G67 2XX on 19 June 2018 (1 page)
9 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mrs Lyndsay Brannan on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr James Brannan on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mrs Lyndsay Brannan on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr James Brannan on 28 July 2017 (2 pages)
16 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
21 July 2015	Appointment of Mrs Lyndsay Brannan as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Lyndsay Brannan as a director on 21 July 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
7 February 2014	Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 February 2014	Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 January 2014	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 27 January 2014 (1 page)
23 January 2014	Company name changed the lens doctor LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Company name changed the lens doctor LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution (3 pages)
22 January 2014	Appointment of Mr James Brannan as a director (2 pages)
22 January 2014	Termination of appointment of Edward Houston as a director (1 page)
22 January 2014	Appointment of Mr James Brannan as a director (2 pages)
22 January 2014	Termination of appointment of Edward Houston as a director (1 page)
19 April 2013	Incorporation (21 pages)
19 April 2013	Incorporation (21 pages)

JBB Ground Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland