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J. & B. ENGINEERING LIMITED

Company number SC148598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
10 Mar 2017 AD01 Registered office address changed from Block 4 Units 2/3 Third Road Blantyre Industrial Estate High Blantyre Glasgow G72 0UP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 May 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 150,000
29 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150,000
12 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 150,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of William Houldsworth as a secretary
21 Feb 2011 AP03 Appointment of Mrs Kim Mackay as a secretary
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2009 363a Return made up to 04/03/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007