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J B MANAGEMENT (SCOTLAND) LIMITED

Company number SC201268

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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)
16 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 TM01 Termination of appointment of Alan William Ure as a director on 31 August 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,500
16 Nov 2015 AP01 Appointment of Mrs Margaret Kozicki as a director on 16 November 2015
16 Nov 2015 AP01 Appointment of Mrs Maureen Anne Ure as a director on 16 November 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,500
03 Jul 2014 AP01 Appointment of Ms Kellie Anne Zdanowicz as a director
03 Jul 2014 AP01 Appointment of Suzanne Ure as a director
03 Jul 2014 AP01 Appointment of Alan William Ure as a director
26 Mar 2014 SH02 Statement of capital on 27 December 2013
  • GBP 100.00
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 50,161.92
04 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
11 Jun 2013 SH02 Statement of capital on 7 May 2013
  • GBP 100
31 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 250,100.00
31 May 2013 SH02 Sub-division of shares on 26 March 2013
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 26/03/2013
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 7
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders