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JBS COMMERCIAL BUILDERS LTD.

Company number SC385363

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
15 Feb 2017 AD01 Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 15 February 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 CS01 Confirmation statement made on 14 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 14 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 14 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
26 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2012 AR01 Annual return made up to 14 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 14 September 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 10 February 2011
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 100
14 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
07 Oct 2010 AP01 Appointment of Alan Buchan as a director
07 Oct 2010 AP01 Appointment of Scott Buchan as a director
17 Sep 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
17 Sep 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
14 Sep 2010 NEWINC Incorporation