JBD TRITEC LIMITED

Company number SC067235 ·

Active

116 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
26 Mar 2025 Appointment of Mr Connor Dougan as a director on 2025-03-26 · 2 pages View document
31 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
16 Jul 2024 Termination of appointment of Graeme Alexander Belch as a director on 2024-07-10 · 1 page View document
16 Jul 2024 Termination of appointment of Eric Douglas Mclean as a director on 2024-07-11 · 1 page View document
16 Jul 2024 Termination of appointment of Eric Douglas Mclean as a secretary on 2024-07-10 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Full accounts made up to 2023-03-31 · 25 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
12 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
20 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBD HOLDINGS LIMITED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0672350004 View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
15 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER BELCH / 17/01/2013 View document
5 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
10 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
23 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGAN / 27/06/2011 View document
27 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
29 Jul 2008 SECRETARY APPOINTED ERIC MCLEAN View document
29 Jul 2008 APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
18 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O KIDSTONS & CO 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA View document
23 Sep 2003 SECRETARY RESIGNED View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
3 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
27 Jun 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jun 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
17 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Apr 1999 COMPANY NAME CHANGED J.B.D.ENGINEERING & MANUFACTURIN G CO.LIMITED CERTIFICATE ISSUED ON 14/04/99 View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
31 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
2 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Jun 1996 DIRECTOR RESIGNED View document
29 Apr 1996 SECRETARY RESIGNED View document
29 Apr 1996 NEW SECRETARY APPOINTED View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
16 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 View document
30 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
4 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 1994 PARTIC OF MORT/CHARGE ***** View document
19 Jan 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 View document
21 Sep 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS View document
21 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 16 GORDON STREET GLASGOW G1 3PT View document
29 Apr 1993 NEW DIRECTOR APPOINTED View document
7 Oct 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 View document
28 Sep 1992 RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS View document
13 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
3 Sep 1991 RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS View document
24 Sep 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS View document
24 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Aug 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
25 Jan 1989 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View document
25 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
25 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
6 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
14 Aug 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
5 Mar 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document