Established in 1993, Jbt Distribution Ltd have registered office in West Lothian, it has a status of "Active". The current directors of Jbt Distribution Ltd are listed as Carmichael, Donald William, Gordon, Robert Innes, Wilson, Ian, Beveridge, Michael Monteith, Boyd, Lynn, Brackenridge, James, Brackenridge, Margaret, Gordon, Robert Innes, Lefevre, Paul David, Prentice, Murray at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMICHAEL, Donald William | 04 April 2008 | - | 1 |
| GORDON, Robert Innes | 13 May 2008 | - | 1 |
| WILSON, Ian | 04 April 2008 | - | 1 |
| BEVERIDGE, Michael Monteith | 02 February 2007 | 04 April 2008 | 1 |
| BOYD, Lynn | 24 June 2008 | 25 November 2010 | 1 |
| BRACKENRIDGE, James | 30 August 1993 | 29 November 1999 | 1 |
| BRACKENRIDGE, Margaret | 30 August 1993 | 29 November 1999 | 1 |
| GORDON, Robert Innes | 09 September 2000 | 04 April 2008 | 1 |
| LEFEVRE, Paul David | 02 February 2007 | 04 April 2008 | 1 |
| PRENTICE, Murray | 03 September 1998 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| PSC02 - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AUD - Auditor's letter of resignation | 24 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 April 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AP04 - Appointment of corporate secretary | 15 September 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| TM02 - Termination of appointment of secretary | 09 December 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH03 - Change of particulars for secretary | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 29 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 225 - Change of Accounting Reference Date | 26 September 2008 | |
| CERTNM - Change of name certificate | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 410(Scot) - N/A | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| MISC - Miscellaneous document | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 419a(Scot) - N/A | 15 April 2008 | |
| 410(Scot) - N/A | 10 April 2008 | |
| 419a(Scot) - N/A | 20 March 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 419a(Scot) - N/A | 08 July 2005 | |
| 419a(Scot) - N/A | 08 July 2005 | |
| 466(Scot) - N/A | 05 April 2005 | |
| 466(Scot) - N/A | 05 April 2005 | |
| 410(Scot) - N/A | 21 December 2004 | |
| 410(Scot) - N/A | 21 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| AUD - Auditor's letter of resignation | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 410(Scot) - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 December 1999 | |
| 363a - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1998 | |
| 363a - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 225 - Change of Accounting Reference Date | 02 April 1998 | |
| 225 - Change of Accounting Reference Date | 05 January 1998 | |
| 363a - Annual Return | 27 August 1997 | |
| 363(353) - N/A | 27 August 1997 | |
| 363(190) - N/A | 27 August 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363a - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| AUD - Auditor's letter of resignation | 15 November 1995 | |
| 363x - Annual Return | 24 August 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1995 | |
| 123 - Notice of increase in nominal capital | 16 March 1995 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| 288 - N/A | 16 March 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| 363x - Annual Return | 13 September 1994 | |
| 410(Scot) - N/A | 15 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1994 | |
| 410(Scot) - N/A | 01 December 1993 | |
| NEWINC - New incorporation documents | 30 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 April 2012 | Outstanding |
N/A |
| Standard security | 15 April 2008 | Outstanding |
N/A |
| Floating charge | 04 April 2008 | Outstanding |
N/A |
| Bond & floating charge | 09 December 2004 | Fully Satisfied |
N/A |
| Floating charge | 06 December 2004 | Fully Satisfied |
N/A |
| Floating charge | 29 November 1999 | Fully Satisfied |
N/A |
| Standard security | 07 July 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 November 1993 | Fully Satisfied |
N/A |
