| Company Name | J B R Projects Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC468748 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr James Barr Rogerson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burnside Balmullo St Andrews Fife KY16 0AW Scotland |
| Director Name | Ms Jacqueline Anne Douglas Rogerson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2022(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Martel Close Broadmayne Dorchester Dorset DT2 8PL |
| Director Name | Mr Michael John Rogerson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2022(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kerr Place Ashton Preston Lancashire PR1 8UW |
| Director Name | Mrs Annette Nicol Rogerson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burnside Balmullo St Andrews Fife KY16 0AW Scotland |
Location
| Registered Address | 3 Bankend Cottage Beattock Moffat Dumfries & Galloway DG10 9PG Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
Shareholders
| 51 at £1 | James Barr Rogerson 51.00% Ordinary |
|---|---|
| 49 at £1 | Annette Nicol Rogerson 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 12 October 2023 | Cessation of Michael John Rogerson as a person with significant control on 6 October 2023 (1 page) |
| 12 October 2023 | Notification of Alistair Tait as a person with significant control on 6 October 2023 (2 pages) |
| 12 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
| 12 October 2023 | Cessation of Jacqueline Anne Douglas Rogerson as a person with significant control on 6 October 2023 (1 page) |
| 11 September 2023 | Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 3 Bankend Cottage Beattock Moffat Dumfries & Galloway DG10 9PG on 11 September 2023 (2 pages) |
| 17 August 2023 | Termination of appointment of Jacqueline Anne Douglas Rogerson as a director on 12 August 2023 (1 page) |
| 16 August 2023 | Termination of appointment of Michael John Rogerson as a director on 12 August 2023 (1 page) |
| 9 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 8 December 2022 | Termination of appointment of James Barr Rogerson as a director on 5 September 2022 (1 page) |
| 8 December 2022 | Cessation of James Barr Rogerson as a person with significant control on 5 September 2022 (1 page) |
| 8 December 2022 | Notification of Jacqueline Anne Douglas Rogerson as a person with significant control on 8 December 2022 (2 pages) |
| 8 December 2022 | Notification of Michael John Rogerson as a person with significant control on 8 December 2022 (2 pages) |
| 8 December 2022 | Appointment of Mr Alistair Ian Tait as a director on 8 December 2022 (2 pages) |
| 24 November 2022 | Appointment of Mr Michael John Rogerson as a director on 24 November 2022 (2 pages) |
| 24 November 2022 | Appointment of Ms Jacqueline Anne Douglas Rogerson as a director on 24 November 2022 (2 pages) |
| 28 March 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 3 March 2022 | Termination of appointment of Annette Nicol Rogerson as a director on 21 February 2022 (1 page) |
| 3 March 2022 | Cessation of Annette Nicol Rogerson as a person with significant control on 21 February 2022 (1 page) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (5 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with updates (5 pages) |
| 19 April 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 5 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 19 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 3 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
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| 3 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
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| 3 April 2015 | Statement of capital following an allotment of shares on 3 April 2015
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| 12 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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