JSB (HOLDINGS) LIMITED filing history - Find and update company information

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JSB (HOLDINGS) LIMITED

Company number SC208234

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AP01	Appointment of Harry Reith as a director on 24 February 2016	View PDF Appointment of Harry Reith as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Guy Christopher George Strachan as a director on 24 February 2016	View PDF Appointment of Guy Christopher George Strachan as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AP01	Appointment of Thomas Victor Smith as a director on 24 February 2016	View PDF Appointment of Thomas Victor Smith as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Ian Irvine as a director on 24 February 2016	View PDF Appointment of Ian Irvine as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Mr Alastair James Biggart as a director on 24 February 2016	View PDF Appointment of Mr Alastair James Biggart as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	CH01	Director's details changed for Gerard Smith on 23 June 2014	View PDF Director's details changed for Gerard Smith on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for John Smith on 23 June 2014	View PDF Director's details changed for John Smith on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Daniel Keevins on 23 June 2014	View PDF Director's details changed for Daniel Keevins on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Drew Lambert on 23 June 2014	View PDF Director's details changed for Drew Lambert on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH03	Secretary's details changed for Gerard Smith on 23 June 2014	View PDF Secretary's details changed for Gerard Smith on 23 June 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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