SCOT J C B LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Registration of charge SC0516920017, created on 2024-04-25

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30/04/2430 April 2024 Registration of charge SC0516920016, created on 2024-04-25

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30/04/2430 April 2024 Registration of charge SC0516920018, created on 2024-04-25

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30/04/2430 April 2024 Registration of charge SC0516920021, created on 2024-04-25

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30/04/2430 April 2024 Registration of charge SC0516920020, created on 2024-04-25

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30/04/2430 April 2024 Registration of charge SC0516920019, created on 2024-04-25

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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01/05/231 May 2023 Termination of appointment of David Mark Donoghue as a director on 2023-04-30

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01/05/231 May 2023 Appointment of Mr William Neil Fleming as a director on 2023-05-01

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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17/12/1817 December 2018 DIRECTOR APPOINTED MRS RHONA CHRISTINE CAMERON

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT JCB (HOLDINGS) LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IAIN BRYANT / 20/06/2016

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03/08/163 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR APPOINTED MR STEVEN IAIN BRYANT

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/07/124 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/07/1125 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BARKER / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK DONOGHUE / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER JOHN BRYANT / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN BRYANT / 30/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BARKER / 30/11/2010

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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06/01/106 January 2010 ADOPT ARTICLES 27/11/2009

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 23/06/2008

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26/06/0826 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARKER / 23/06/2008

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15/08/0715 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/07/0416 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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30/08/0230 August 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 PARTIC OF MORT/CHARGE *****

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21/08/0121 August 2001 PARTIC OF MORT/CHARGE *****

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21/08/0121 August 2001 PARTIC OF MORT/CHARGE *****

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 DIRECTOR RESIGNED

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29/12/0029 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 DEC MORT/CHARGE *****

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27/12/0027 December 2000 PARTIC OF MORT/CHARGE *****

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27/12/0027 December 2000 PARTIC OF MORT/CHARGE *****

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24/07/0024 July 2000 PARTIC OF MORT/CHARGE *****

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 PARTIC OF MORT/CHARGE *****

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20/06/0020 June 2000 PARTIC OF MORT/CHARGE *****

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 ADOPT MEM AND ARTS 16/11/98

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18/11/9818 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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08/07/988 July 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/07/988 July 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/986 July 1998 ALTERATION TO MORTGAGE/CHARGE

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06/07/986 July 1998 PARTIC OF MORT/CHARGE *****

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02/07/982 July 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/982 July 1998 PARTIC OF MORT/CHARGE *****

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/9818 June 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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18/06/9818 June 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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11/07/9611 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 AUDITOR'S RESIGNATION

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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22/02/9522 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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07/07/947 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/01/9318 January 1993 ADOPT MEM AND ARTS 18/12/92

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24/07/9224 July 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 S252 DISP LAYING ACC 02/06/92

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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03/07/913 July 1991 RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS

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22/02/9122 February 1991 DIRECTOR RESIGNED

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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26/07/9026 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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29/06/8929 June 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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27/07/8827 July 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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17/07/8717 July 1987 FULL ACCOUNTS MADE UP TO 01/02/87

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17/07/8717 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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11/08/8611 August 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 02/02/86

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31/10/7231 October 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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