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JBS GROUP (SCOTLAND) LTD

Company number SC547646

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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)
23 Aug 2018 MR01 Registration of charge SC5476460001, created on 8 August 2018
25 Jun 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Jun 2018 AA01 Current accounting period shortened from 31 October 2017 to 30 April 2017
25 Oct 2017 PSC04 Change of details for Mr Michael Mccafferty as a person with significant control on 25 October 2017
11 Sep 2017 PSC01 Notification of Stanley Green as a person with significant control on 16 August 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
11 Sep 2017 PSC01 Notification of Michael Mccafferty as a person with significant control on 16 August 2017
11 Sep 2017 PSC01 Notification of Scott Buchan as a person with significant control on 16 August 2017
07 Sep 2017 CERTNM Company name changed jbs gti uk LTD\certificate issued on 07/09/17
  • CONNOT ‐ Change of name notice
07 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-15
07 Aug 2017 CH01 Director's details changed for Mr Stanley Green on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Stanley Green as a director on 2 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Michael Mccafferty on 7 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Alex Whyte on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Michael Mccafferty on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Gary Addison on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Alex Whyte as a director on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Gary Addison as a director on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Michael Mccafferty as a director on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Thomas Mccafferty as a director on 31 July 2017
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 3