About

Registered Number: SC060289
Date of Incorporation: 29/06/1976 (48 years ago)
Company Status: Active
Registered Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

 

J & B Scotland Ltd was registered on 29 June 1976 and has its registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, Deborah Joy 31 October 2005 12 March 2007 1
SHAW, Islay Gordon N/A 31 March 1992 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 22 August 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 03 August 2018
TM02 - Termination of appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CH01 - Change of particulars for director 09 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 29 September 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 13 October 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 16 November 2015
AP03 - Appointment of secretary 16 November 2015
AR01 - Annual Return 26 October 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 17 July 2014
AUD - Auditor's letter of resignation 15 July 2014
MISC - Miscellaneous document 09 July 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 26 October 2012
RESOLUTIONS - N/A 09 August 2012
CC04 - Statement of companies objects 09 August 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP03 - Appointment of secretary 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 25 October 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 23 March 2010
CH01 - Change of particulars for director 07 December 2009
AR01 - Annual Return 17 November 2009
TM01 - Termination of appointment of director 06 November 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 08 April 2009
RESOLUTIONS - N/A 11 February 2009
MEM/ARTS - N/A 11 February 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 February 2009
CAP-MDSC - N/A 11 February 2009
CAP-SS - N/A 11 February 2009
363a - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
363a - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2006
123 - Notice of increase in nominal capital 27 January 2006
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
123 - Notice of increase in nominal capital 07 November 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
123 - Notice of increase in nominal capital 26 October 2005
363a - Annual Return 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 10 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363a - Annual Return 06 October 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 07 April 2004
363a - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 09 July 2003
AA - Annual Accounts 03 April 2003
363a - Annual Return 14 November 2002
AA - Annual Accounts 30 April 2002
363a - Annual Return 25 October 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 03 November 2000
363(353) - N/A 03 November 2000
363(190) - N/A 03 November 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
AA - Annual Accounts 28 April 2000
287 - Change in situation or address of Registered Office 22 December 1999
363a - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 04 May 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
353 - Register of members 15 January 1999
325 - Location of register of directors' interests in shares etc 15 January 1999
287 - Change in situation or address of Registered Office 15 January 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 1999
363a - Annual Return 21 October 1998
AA - Annual Accounts 29 July 1998
225 - Change of Accounting Reference Date 16 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363a - Annual Return 27 October 1997
AA - Annual Accounts 28 July 1997
RESOLUTIONS - N/A 30 June 1997
MEM/ARTS - N/A 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
363a - Annual Return 02 October 1996
363x - Annual Return 26 March 1996
288 - N/A 22 January 1996
AA - Annual Accounts 15 January 1996
288 - N/A 10 October 1995
288 - N/A 10 October 1995
288 - N/A 20 September 1995
363x - Annual Return 24 March 1995
288 - N/A 10 March 1995
AA - Annual Accounts 31 January 1995
363x - Annual Return 29 March 1994
AA - Annual Accounts 22 March 1994
288 - N/A 27 October 1993
288 - N/A 12 August 1993
AA - Annual Accounts 13 July 1993
363x - Annual Return 25 March 1993
288 - N/A 16 June 1992
AA - Annual Accounts 05 May 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
363x - Annual Return 04 March 1992
AA - Annual Accounts 12 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
363a - Annual Return 28 March 1991
288 - N/A 19 December 1990
RESOLUTIONS - N/A 17 October 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
288 - N/A 19 September 1989
288 - N/A 06 September 1989
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
CERTNM - Change of name certificate 27 January 1989
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
288 - N/A 01 November 1988
288 - N/A 01 November 1988
288 - N/A 27 May 1988
RESOLUTIONS - N/A 25 April 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986
288 - N/A 28 May 1986
NEWINC - New incorporation documents 29 June 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.