About

Registered Number: SC166515
Date of Incorporation: 24/06/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Having been setup in 1996, Jd Ventures Ltd have registered office in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Brankling, David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANKLING, David 05 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 27 February 2020
AD01 - Change of registered office address 17 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 22 January 2019
TM01 - Termination of appointment of director 28 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
CS01 - N/A 26 June 2018
AA01 - Change of accounting reference date 11 April 2018
AA - Annual Accounts 31 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 06 July 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH03 - Change of particulars for secretary 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 10 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 28 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2008
363s - Annual Return 29 October 2007
363s - Annual Return 29 October 2007
363s - Annual Return 29 October 2007
225 - Change of Accounting Reference Date 27 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 07 July 2005
RESOLUTIONS - N/A 21 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 25 September 2003
169 - Return by a company purchasing its own shares 08 August 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 31 December 2002
169 - Return by a company purchasing its own shares 18 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 14 September 1999
410(Scot) - N/A 18 June 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 07 July 1997
225 - Change of Accounting Reference Date 30 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 1996
MEM/ARTS - N/A 23 July 1996
CERTNM - Change of name certificate 19 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
287 - Change in situation or address of Registered Office 15 July 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.