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JBD HOLDINGS LIMITED

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

This company is commonly known as Jbd Holdings Limited. The company was founded 27 years ago and was given the registration number SC166527. The firm's registered office is in GLASGOW. You can find them at 430 Helen Street, , Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:JBD HOLDINGS LIMITED
Company Number:SC166527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:430 Helen Street, Glasgow, G51 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Rowan Road, Dumbreck, Glasgow, G41 5BZ

Secretary18 July 2008Active
7, Kirklee Road, Glasgow, Scotland, G12 0RQ

Director18 September 1996Active
430, Helen Street, Glasgow, G51 3HR

Director04 December 2013Active
20 Rowan Road, Dumbreck, Glasgow, G41 5BZ

Director18 September 1996Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary10 November 2003Active
1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA

Corporate Secretary25 June 1996Active
10 East Montrose Street, Helensburgh, G84 7HU

Director18 September 1996Active
Flat D, Arden House, Arden, Alexandria, G83 8RD

Director18 August 2006Active
1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA

Corporate Director25 June 1996Active

People with Significant Control

Mr Graeme Alexander Belch
Notified on:01 May 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:430, Helen Street, Glasgow, G51 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Ellis Mclean
Notified on:01 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:430, Helen Street, Glasgow, G51 3HR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type group.

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2023-11-14Capital

Capital cancellation shares.

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2023-11-14Capital

Capital return purchase own shares.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-22Officers

Termination director company with name termination date.

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2016-08-31Accounts

Accounts with accounts type group.

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2016-08-17Capital

Capital cancellation shares.

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2016-08-03Capital

Capital return purchase own shares.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-17Accounts

Accounts with accounts type group.

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