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JBS FABRICATION LTD.

Company number SC385014

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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)
13 Jun 2019 AP01 Appointment of Mr John Dudgeon as a director on 6 May 2019
23 Apr 2019 TM01 Termination of appointment of Scott Buchan as a director on 11 April 2019
08 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
01 Oct 2018 MR01 Registration of charge SC3850140006, created on 26 September 2018
14 Sep 2018 AP01 Appointment of Mr Alex Whyte as a director on 12 September 2018
23 Aug 2018 MR01 Registration of charge SC3850140004, created on 8 August 2018
23 Aug 2018 MR01 Registration of charge SC3850140005, created on 22 August 2018
15 Aug 2018 PSC07 Cessation of Allan Charles Buchan as a person with significant control on 20 September 2017
15 Aug 2018 MR04 Satisfaction of charge SC3850140002 in full
15 Aug 2018 MR04 Satisfaction of charge SC3850140003 in full
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 CH01 Director's details changed for Mr Michael Mccafferty on 25 October 2017
25 Oct 2017 PSC04 Change of details for Mr Michael Mccafferty as a person with significant control on 25 October 2017
16 Oct 2017 TM01 Termination of appointment of Alan Buchan as a director on 20 September 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 PSC01 Notification of Michael Mccafferty as a person with significant control on 20 September 2017
16 Oct 2017 AP01 Appointment of Mr Michael Mccafferty as a director on 20 September 2017
16 Oct 2017 PSC01 Notification of Scott Buchan as a person with significant control on 6 April 2016
18 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 101
21 May 2015 466(Scot) Alterations to floating charge SC3850140003
15 May 2015 466(Scot) Alterations to floating charge SC3850140002