J.B.MCBEAN LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Micro company accounts made up to 2024-06-30 View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Micro company accounts made up to 2023-06-30 View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
25/09/2325 September 2023	Director's details changed for Mr Keith Maitland Mcbean on 2023-09-25 View Document
25/09/2325 September 2023	Director's details changed for Karen Margaret Mcbean on 2023-09-25 View Document
25/09/2325 September 2023	Second filing for the appointment of Mrs Ruth Mcbean as a director View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
27/03/2327 March 2023	Micro company accounts made up to 2022-06-30 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/04/2225 April 2022	Appointment of Mrs Ruth Mcbean as a director on 2022-04-01 View Document
30/03/2230 March 2022	Micro company accounts made up to 2021-06-30 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
07/10/217 October 2021	Certificate of change of name View Document
07/10/217 October 2021	Registered office address changed from J B Mcbean (Haulage) Ltd Camps Industrial Estate Kirknewton Midlothian EH27 8DF to 6 st. Colme Street Edinburgh EH3 6AD on 2021-10-07 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
09/06/219 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
15/10/2015 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
23/03/2023 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
26/03/1926 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
23/03/1823 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
28/03/1728 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
29/03/1629 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
04/11/154 November 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
07/11/147 November 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MCBEAN View Document
03/04/143 April 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
09/01/149 January 2014	Annual return made up to 12 October 2013 with full list of shareholders View Document
10/12/1210 December 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
18/10/1218 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
08/10/128 October 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View Document
18/01/1218 January 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
04/01/124 January 2012	Annual return made up to 12 October 2011 with full list of shareholders View Document
04/01/124 January 2012	SAIL ADDRESS CHANGED FROM: C/O BLAIR CADELL WS THE BOND HOUSE 5 BREADALBANE STREET EDINBURGH EH6 5JH SCOTLAND View Document
16/12/1016 December 2010	REGISTERED OFFICE CHANGED ON 16/12/2010 FROM THE BOND HOUSE 5 BREADALBANE STREET EDINBURGH EH6 5JH View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, SECRETARY BLAIR CADELL WS View Document
17/11/1017 November 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
09/11/109 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
02/12/092 December 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
10/11/0910 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAIR CADELL WS / 09/11/2009 View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
10/11/0910 November 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MCBEAN / 09/11/2009 View Document

09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNLIE MCBEAN / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAITLAND MCBEAN / 09/11/2009 View Document
11/11/0811 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
08/11/078 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
08/11/078 November 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
18/06/0718 June 2007	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 15 YOUNG STREET, EDINBURGH, MIDLOTHIAN EH2 4HU View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
02/04/052 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
07/12/027 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
08/11/028 November 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
08/11/018 November 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
19/04/0119 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
25/10/0025 October 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
28/03/0028 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
09/11/999 November 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	SECRETARY RESIGNED View Document
28/09/9928 September 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 23 ALVA STREET, EDINBURGH, EH2 4PU View Document
28/09/9928 September 1999	NEW SECRETARY APPOINTED View Document
27/04/9927 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
12/11/9812 November 1998	PARTIC OF MORT/CHARGE ***** View Document
10/11/9810 November 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
17/04/9817 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
27/10/9727 October 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View Document
10/03/9710 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
17/10/9617 October 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS View Document
09/01/969 January 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
02/11/952 November 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View Document
14/11/9414 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
01/11/941 November 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View Document
09/11/939 November 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View Document
04/11/934 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
08/03/938 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
23/11/9223 November 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View Document
04/02/924 February 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
03/12/913 December 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View Document
30/11/9030 November 1990	PARTIC OF MORT/CHARGE 13537 View Document
24/10/9024 October 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
24/10/9024 October 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
08/02/908 February 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
08/02/908 February 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
21/08/8921 August 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
18/05/8918 May 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
29/11/8829 November 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
08/03/888 March 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View Document
03/03/873 March 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
31/12/8631 December 1986	View Document
31/12/8631 December 1986	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document

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J.B.MCBEAN LIMITED

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