JB EQUITY LIMITED
Company number SC467162 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | Termination of appointment of Martin Hjorth Jensen as a director on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 9 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 25 Nov 2022 | Registered office address changed from 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Apr 2022 | Registered office address changed from 1 st Margaret's Loan St. Margarets Loan Dunblane FK15 0DE Scotland to 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE on 2022-04-01 · 1 page | View document |
| 23 Jan 2022 | Termination of appointment of John Michael Clinkenbeard as a director on 2022-01-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 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 |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | PREVEXT FROM 23/10/2017 TO 31/12/2017 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLOUGHLIN | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOR | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL CLINKENBEARD | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 17 SILVERMILLS COURT EDINBURGH EH3 5DG UNITED KINGDOM | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOER | View document |
| 27 Feb 2018 | CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | PREVSHO FROM 31/12/2017 TO 23/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ILLING / 01/10/2017 | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 959000.00 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 19/06/2017 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR DANIEL BOR BOER | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 2ND FLOOR 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN METHE | View document |
| 23 Feb 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 750000 | View document |
| 19 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR THOMAS RICHARD WARD | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN DONOVAN MCLOUGHLIN | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED GLEN ILLING | View document |
| 30 Sep 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 500000.00 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 25/08/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 25/08/2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED JOSEPH FRANCIS CONNOR | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MARTIN HJORTH JENSEN | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED SEBASTIAN MAX METHE | View document |
| 18 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 250000.00 | View document |
| 18 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | SECOND FILING WITH MUD 13/01/15 FOR FORM AR01 | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | View document |
| 13 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |