JBS ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Alex Whyte as a director on 2025-01-21 |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to South View Dales Industrial Estate Peterhead AB42 3GZ on 2024-11-05 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ALEX WHYTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCHAN |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCAFFERTY / 25/10/2017 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCCAFFERTY / 25/10/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHAN |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCAFFERTY |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MICHAEL MCCAFFERTY |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BUCHAN |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/11/1425 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/11/1311 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/09/1220 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 37 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB UNITED KINGDOM |
| 08/10/108 October 2010 | CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 08/10/108 October 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ALAN BUCHAN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED SCOTT BUCHAN |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 09/09/109 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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