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JBS ENGINEERING LTD.

Company number SC385013

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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)
17 Oct 2017 PSC01 Notification of Michael Mccafferty as a person with significant control on 20 September 2017
17 Oct 2017 AP01 Appointment of Mr Michael Mccafferty as a director on 20 September 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 PSC01 Notification of Scott Buchan as a person with significant control on 6 April 2016
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
25 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
26 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom on 10 February 2011
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
08 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
29 Sep 2010 AP01 Appointment of Alan Buchan as a director
29 Sep 2010 AP01 Appointment of Scott Buchan as a director
09 Sep 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Sep 2010 NEWINC Incorporation