J B ENGINEERING LTD

Company number SC313514 ·

Active

69 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
25 Sep 2025 GUARANTEE2 · 3 pages View document
25 Sep 2025 PARENT_ACC · 45 pages View document
25 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
25 Sep 2025 AGREEMENT2 · 1 page View document
10 Mar 2025 Director's details changed for Mr Jonathan Stuart Dunwell on 2025-03-07 · 2 pages View document
10 Mar 2025 Director's details changed for Mr George Morris on 2025-03-07 · 2 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
29 Oct 2024 Appointment of Mr Paul Brown as a director on 2024-10-25 · 2 pages View document
29 Oct 2024 Appointment of Mr John Anthony Boyle as a director on 2024-10-25 · 2 pages View document
29 Oct 2024 Appointment of Mr Jonathan Stuart Dunwell as a director on 2024-10-25 · 2 pages View document
29 Oct 2024 Appointment of Robert Lauchlan as a director on 2024-10-25 · 2 pages View document
29 Oct 2024 Termination of appointment of Margaret Boyle as a secretary on 2024-10-25 · 1 page View document
29 Oct 2024 Termination of appointment of John Anthony Boyle as a director on 2024-10-25 · 1 page View document
29 Oct 2024 Termination of appointment of Margaret Boyle as a director on 2024-10-25 · 1 page View document
29 Oct 2024 Cessation of Margaret Boyle as a person with significant control on 2024-10-25 · 1 page View document
29 Oct 2024 Cessation of John Anthony Boyle as a person with significant control on 2024-10-25 · 1 page View document
29 Oct 2024 Notification of Livingston Building Services Limited as a person with significant control on 2024-10-25 · 2 pages View document
29 Oct 2024 Appointment of Mr George Morris as a director on 2024-10-25 · 2 pages View document
29 Oct 2024 Appointment of Mr Lindsay Marshall Anderson as a director on 2024-10-25 · 2 pages View document
26 Sep 2024 Satisfaction of charge 1 in full · 4 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-15 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
29 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOYLE / 14/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOYLE / 14/12/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Mar 2008 DIRECTOR APPOINTED MRS MARGARET BOYLE View document
22 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
15 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document