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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)
28 Jan 2015	MR01	Registration of charge SC3850140003, created on 26 January 2015	View PDF Registration of charge SC3850140003, created on 26 January 2015 - link opens in a new window - 4 pages (4 pages)
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 101	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 101 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	MR01	Registration of charge SC3850140002, created on 1 September 2014	View PDF Registration of charge SC3850140002, created on 1 September 2014 - link opens in a new window - 11 pages (11 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
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 101	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 101 - link opens in a new window - 5 pages (5 pages)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AD01	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom on 10 February 2011	View PDF Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB United Kingdom on 10 February 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Alan Buchan as a director	View PDF Appointment of Alan Buchan as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Scott Buchan as a director	View PDF Appointment of Scott Buchan as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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JBS FABRICATION LTD.

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