- Company Overview for JBS GROUP (SCOTLAND) LTD (SC547646)
- Filing history for JBS GROUP (SCOTLAND) LTD (SC547646)
- People for JBS GROUP (SCOTLAND) LTD (SC547646)
- Charges for JBS GROUP (SCOTLAND) LTD (SC547646)
- More for JBS GROUP (SCOTLAND) LTD (SC547646)
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) |
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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
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07 Sep 2017 | RESOLUTIONS |
Resolutions
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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
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