JBS ENGINEERING LTD.

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Company Documents

DateDescription
21/01/2521 January 2025 Termination of appointment of Alex Whyte as a director on 2025-01-21

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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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

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/12/234 December 2023 Confirmation statement made on 2023-10-31 with updates

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02/11/232 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-31 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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13/06/1913 June 2019 DIRECTOR APPOINTED MR ALEX WHYTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCHAN

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCAFFERTY / 25/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCCAFFERTY / 25/10/2017

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHAN

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCAFFERTY

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MICHAEL MCCAFFERTY

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BUCHAN

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/11/1425 November 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/11/1311 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/09/1120 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 37 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB UNITED KINGDOM

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08/10/108 October 2010 CURRSHO FROM 30/09/2011 TO 30/04/2011

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08/10/108 October 2010 08/09/10 STATEMENT OF CAPITAL GBP 100

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29/09/1029 September 2010 DIRECTOR APPOINTED ALAN BUCHAN

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29/09/1029 September 2010 DIRECTOR APPOINTED SCOTT BUCHAN

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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09/09/109 September 2010 ADOPT ARTICLES 08/09/2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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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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