Company NameJBB Ground Care Limited
Company StatusActive
Company NumberSC448065
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Previous NameThe Lens Doctor Ltd

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr James Brannan
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(9 months after company formation)
Appointment Duration8 years, 4 months
RoleLandscaper
Country of ResidenceScotland
Correspondence Address60 Tannoch Drive
Cumbernauld
Glasgow
G67 2XX
Scotland
Director NameMrs Lyndsay Brannan
Date of BirthJanuary 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2015(2 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Tannoch Drive
Cumbernauld
Glasgow
G67 2XX
Scotland
Director NameMr Peter John Fane
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2021(8 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeiklewood Business Centre Glasgow Road
Kilmarnock
KA3 6AG
Scotland
Director NameMr Simon Patrick Thomson
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2021(8 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeiklewood Business Centre Glasgow Road
Kilmarnock
KA3 6AG
Scotland
Director NameMr Edward Houston
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Main Road
Condorrat Cumbernauld
Glasgow
G67 4AY
Scotland
Director NameMr Edward Gallacher Houston
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address114 Main Road
Condorrat Cumbernauld
Glasgow
G67 4AY
Scotland
Director NameMr James Brannan
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(9 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 November 2021)
RoleLandscaper
Country of ResidenceScotland
Correspondence Address60 Tannoch Drive
Cumbernauld
Glasgow
G67 2XX
Scotland
Director NameMrs Lyndsay Brannan
Date of BirthJanuary 1989 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2015(2 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 November 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Tannoch Drive
Cumbernauld
Glasgow
G67 2XX
Scotland

Location

Registered AddressMeiklewood Business Centre
Glasgow Road
Kilmarnock
KA3 6AG
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock North
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1James Brannan
100.00%
Ordinary

Financials

Year2014
Net Worth£15,278
Cash£21,727
Current Liabilities£29,643

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 June 2021 (11 months, 1 week ago)
Next Return Due5 July 2022 (1 month, 1 week from now)

Filing History

12 November 2021Appointment of Mr Peter John Fane as a director on 2 November 2021 (2 pages)
12 November 2021Appointment of Mr Simon Patrick Thomson as a director on 2 November 2021 (2 pages)
12 November 2021Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2 November 2021 (2 pages)
12 November 2021Registered 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 2021Termination of appointment of Lyndsay Brannan as a director on 2 November 2021 (1 page)
12 November 2021Termination of appointment of James Brannan as a director on 2 November 2021 (1 page)
12 November 2021Cessation of James Brannan as a person with significant control on 2 November 2021 (1 page)
12 November 2021Cessation of Lyndsay Brannan as a person with significant control on 2 November 2021 (1 page)
17 August 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
23 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 November 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 October 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
21 June 2018Change of details for Mr James Brannan as a person with significant control on 18 June 2018 (2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
21 June 2018Notification of Lyndsay Brannan as a person with significant control on 18 June 2018 (2 pages)
20 June 2018Statement of capital following an allotment of shares on 18 June 2018
  • GBP 4
(3 pages)
19 June 2018Director's details changed for Mrs Lyndsay Brannan on 18 June 2018 (2 pages)
19 June 2018Change of details for Mr James Brannan as a person with significant control on 19 June 2018 (2 pages)
19 June 2018Registered 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 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 July 2017Director's details changed for Mrs Lyndsay Brannan on 28 July 2017 (2 pages)
28 July 2017Director's details changed for Mr James Brannan on 28 July 2017 (2 pages)
28 July 2017Director's details changed for Mrs Lyndsay Brannan on 28 July 2017 (2 pages)
28 July 2017Director's details changed for Mr James Brannan on 28 July 2017 (2 pages)
16 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
1 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 May 2016Annual 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 2016Annual 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 2015Appointment of Mrs Lyndsay Brannan as a director on 21 July 2015 (2 pages)
21 July 2015Appointment of Mrs Lyndsay Brannan as a director on 21 July 2015 (2 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 May 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014Annual 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 2014Annual 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 2014Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 February 2014Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014Registered office address changed from 28 Kirkconnel Avenue Cumbernauld Glasgow G68 9NQ Scotland on 7 February 2014 (1 page)
7 February 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 January 2014Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 27 January 2014 (1 page)
27 January 2014Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 27 January 2014 (1 page)
23 January 2014Company 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 2014Company 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 2014Appointment of Mr James Brannan as a director (2 pages)
22 January 2014Termination of appointment of Edward Houston as a director (1 page)
22 January 2014Appointment of Mr James Brannan as a director (2 pages)
22 January 2014Termination of appointment of Edward Houston as a director (1 page)
19 April 2013Incorporation (21 pages)
19 April 2013Incorporation (21 pages)