UKBizDB.co.uk

JASBRILYN LTD.

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

This company is commonly known as Jasbrilyn Ltd.. The company was founded 21 years ago and was given the registration number SC245697. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:JASBRILYN LTD.
Company Number:SC245697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary14 March 2003Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director14 March 2003Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director16 August 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 March 2003Active

People with Significant Control

Mr James Thomson Buchan
Notified on:15 March 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Buchan
Notified on:15 March 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomson Buchan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Dissolution

Dissolution application strike off company.

Download
2023-12-31Accounts

Change account reference date company previous extended.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person secretary company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Address

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

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.