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J B B ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J B B Estates Limited. The company was founded 18 years ago and was given the registration number SC294041. The firm's registered office is in WEST CALDER. You can find them at Five Sisters Business Park, Westwood, West Calder, West Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J B B ESTATES LIMITED
Company Number:SC294041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Five Sisters Business Park, Westwood, West Calder, West Lothian, EH55 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP

Secretary02 December 2005Active
11, The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP

Director02 December 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 December 2005Active
20 Glasgow Road, Bathgate, EH48 2AB

Director01 February 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 December 2005Active

People with Significant Control

Mr James Baxter Bryce
Notified on:01 December 2016
Status:Active
Date of birth:June 1975
Nationality:Scottish
Address:Five Sisters Business Park, Westwood, West Calder, EH55 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-09-18Mortgage

Mortgage create with deed with charge number.

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2013-09-18Mortgage

Mortgage satisfy charge full.

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