Established in 1980, J.B. Bennett (Contracts) Ltd have registered office in Edinburgh, it's status is listed as "Administration". The current directors of this company are listed as Borthwick, Stewart Douglas, Charman, Deborah Susan, Fitzsimmons, Mark, Duncan, Alexander, Fitzsimmons, Thomas, Gray, Ian Duncan, Ralston, James, Sharp, Robert, Skillen, Mary Dunlop, Thomson, William, Wain, Peter Noel Richard at Companies House. We don't currently know the number of employees at J.B. Bennett (Contracts) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORTHWICK, Stewart Douglas | 01 August 2004 | - | 1 |
CHARMAN, Deborah Susan | 01 August 2004 | - | 1 |
FITZSIMMONS, Mark | 01 September 2018 | - | 1 |
DUNCAN, Alexander | N/A | 31 March 1995 | 1 |
FITZSIMMONS, Thomas | 01 April 2002 | 07 October 2016 | 1 |
GRAY, Ian Duncan | 01 April 2002 | 30 September 2009 | 1 |
RALSTON, James | 01 August 2004 | 27 February 2015 | 1 |
SHARP, Robert | N/A | 31 October 1995 | 1 |
SKILLEN, Mary Dunlop | 01 April 2002 | 31 December 2003 | 1 |
THOMSON, William | N/A | 01 April 2002 | 1 |
WAIN, Peter Noel Richard | N/A | 30 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AM15(Scot) - N/A | 03 September 2020 | |
AM07(Scot) - N/A | 22 May 2020 | |
AM06(Scot) - N/A | 22 May 2020 | |
AM03(Scot) - N/A | 28 April 2020 | |
CH01 - Change of particulars for director | 14 April 2020 | |
CH01 - Change of particulars for director | 14 April 2020 | |
CH01 - Change of particulars for director | 01 April 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
AM01(Scot) - N/A | 02 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 27 November 2019 | |
AP01 - Appointment of director | 26 November 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 20 October 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 22 October 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
CH01 - Change of particulars for director | 28 October 2014 | |
AR01 - Annual Return | 30 October 2013 | |
TM02 - Termination of appointment of secretary | 30 October 2013 | |
TM02 - Termination of appointment of secretary | 30 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AUD - Auditor's letter of resignation | 23 May 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 20 October 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
TM01 - Termination of appointment of director | 07 October 2009 | |
TM01 - Termination of appointment of director | 07 October 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 02 October 2008 | |
410(Scot) - N/A | 30 July 2008 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 02 July 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363s - Annual Return | 13 November 2006 | |
419a(Scot) - N/A | 12 May 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 10 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 29 October 2004 | |
169 - Return by a company purchasing its own shares | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
CERTNM - Change of name certificate | 05 April 2002 | |
RESOLUTIONS - N/A | 19 February 2002 | |
169 - Return by a company purchasing its own shares | 19 February 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 08 November 2001 | |
410(Scot) - N/A | 26 June 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 29 January 1999 | |
363s - Annual Return | 25 January 1999 | |
410(Scot) - N/A | 29 June 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 28 October 1997 | |
363s - Annual Return | 21 October 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 10 October 1995 | |
169 - Return by a company purchasing its own shares | 20 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
169 - Return by a company purchasing its own shares | 07 April 1995 | |
MEM/ARTS - N/A | 07 April 1995 | |
AA - Annual Accounts | 01 November 1994 | |
MEM/ARTS - N/A | 14 October 1994 | |
363s - Annual Return | 12 October 1994 | |
CERTNM - Change of name certificate | 11 April 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 04 October 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363s - Annual Return | 09 November 1992 | |
AA - Annual Accounts | 22 October 1991 | |
363 - Annual Return | 17 October 1991 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 24 October 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 03 January 1990 | |
363 - Annual Return | 19 October 1988 | |
AA - Annual Accounts | 19 October 1988 | |
363 - Annual Return | 10 September 1987 | |
AA - Annual Accounts | 10 September 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 | |
288 - N/A | 07 January 1987 | |
NEWINC - New incorporation documents | 18 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 July 2008 | Outstanding |
N/A |
Standard security | 19 June 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 23 June 1998 | Outstanding |
N/A |