JBT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Final account prior to dissolution in MVL (final account attached) |
| 03/05/243 May 2024 | Registered office address changed from Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Rsm Restructuring Advisory Llp Third Floor 2 Semple Street Edinburgh EH3 8BL on 2024-05-03 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 17/01/2417 January 2024 | Satisfaction of charge SC1461910012 in full |
| 04/12/234 December 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 09/11/239 November 2023 | Satisfaction of charge SC1461910011 in full |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 20/07/2320 July 2023 | Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2023-07-20 |
| 17/07/2317 July 2023 | Registered office address changed from 2 Lochside Avenue Edinburgh EH12 9DJ Scotland to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 2023-07-17 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/06/2116 June 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | ADOPT ARTICLES 09/06/2021 |
| 14/06/2114 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/06/2114 June 2021 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/06/2114 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/06/2114 June 2021 | ARTICLES OF ASSOCIATION |
| 10/06/2110 June 2021 | DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARMICHAEL |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 10/06/2110 June 2021 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 41 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP |
| 10/06/2110 June 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISTER SQUARE (NO 4) LIMITED |
| 11/11/1911 November 2019 | CESSATION OF CLANNA LIMITED AS A PSC |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 41 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTETE BATHGATE WEST LOTHIAN EH48 2EP |
| 15/09/1115 September 2011 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BOYD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN BOYD |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BOYD / 30/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BOYD / 30/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONTEITH BEVERIDGE / 30/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARMICHAEL / 30/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 30/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INNES GORDON / 30/08/2010 |
| 29/09/1029 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 585000 |
| 06/07/106 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LEFEVRE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED JIM BRACKENRIDGE (TRANSPORT) LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MRS LYNN BOYD |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR ROBERT INNES GORDON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR PAUL DAVID LEFEVRE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR MICHAEL MONTEITH BEVERIDGE |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED LYNN BOYD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BEVERIDGE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GORDON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LEFEVRE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY PRENTICE |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM COMMERCIAL HOUSES 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BRACKENRIDGE |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DONALD CARMICHAEL |
| 16/04/0816 April 2008 | SECTION 394 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED IAN WILSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/05/062 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DEC MORT/CHARGE ***** |
| 08/07/058 July 2005 | DEC MORT/CHARGE ***** |
| 05/04/055 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEENS RD ABERDEEN AB15 4ZT |
| 30/01/0130 January 2001 | AUDITOR'S RESIGNATION |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/99 |
| 02/12/992 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9827 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN GRAMPIAN AB9 1YH |
| 16/03/9516 March 1995 | SECT 95 16/12/94 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/931 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/08/9330 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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