This company is commonly known as J & B Scotland Limited. The company was founded 47 years ago and was given the registration number SC060289. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | J & B SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC060289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1976 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| 25 Bishop Gardens, Hamilton, Scotland, ML3 7YF | Secretary | 31 July 1989 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Secretary | 05 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| 5 Huntly Avenue, Giffnock, Glasgow, G46 6LP | Secretary | - | Active |
| Flat 3, 97 Victoria Park Road, London, E9 3JJ | Secretary | 06 November 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 12 July 2005 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Secretary | 01 July 1999 | Active |
| Duart 41 Roman Road, Bearsden, Glasgow, G61 2QP | Secretary | 30 September 1995 | Active |
| 24 Cranmer Avenue, Ealing, London, W13 9SH | Secretary | 05 May 1998 | Active |
| 8 Henrietta Place, London, W1G 0NB | Corporate Secretary | 01 June 2000 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| 28 Friars Stile Road, Richmond, TW10 6NE | Director | - | Active |
| Innisfree, Priory Road, Chalfont St Peter, Gerrards Cross, SL9 8SB | Director | 03 November 2005 | Active |
| 25 Bishop Gardens, Hamilton, Scotland, ML3 7YF | Director | 30 September 1995 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 01 July 1999 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| The Old Rectory, Great Hormead, Buntingford, SG9 0NT | Director | - | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 12 July 2005 | Active |
| 51 Glebe Road, Barnes, Engald, SW13 0EB | Director | 31 October 2005 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 12 July 2005 | Active |
| 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Director | 01 January 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 June 2007 | Active |
| 89 South Park Road, Wimbledon, London, SW19 8RU | Director | 31 October 2005 | Active |
| Flat 8, 9a Portland Place, London, W1B 1PR | Director | 31 March 1992 | Active |
| Claypitts, Bardfield Road Thaxted, Dunmow, CM6 2LW | Director | 31 December 1990 | Active |
| 72 Vineyard Hill Road, Wimbledon, London, SW19 7JJ | Director | 12 July 2005 | Active |
| 2 Walton Place, Knightsbridge, London, SW3 1RH | Director | 31 March 1992 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 12 March 2007 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| High Spinney Torwoodhill, Torwoodhill Road Rhu, Helensburgh, G84 8LE | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Udv (Sj) Holdings Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Resolution | Resolution. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
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