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..
Name | : | JBD HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 430 Helen Street, Glasgow, G51 3HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Rowan Road, Dumbreck, Glasgow, G41 5BZ | Secretary | 18 July 2008 | Active |
7, Kirklee Road, Glasgow, Scotland, G12 0RQ | Director | 18 September 1996 | Active |
430, Helen Street, Glasgow, G51 3HR | Director | 04 December 2013 | Active |
20 Rowan Road, Dumbreck, Glasgow, G41 5BZ | Director | 18 September 1996 | Active |
146 West Regent Street, Glasgow, Scotland, G2 2RZ | Corporate Secretary | 10 November 2003 | Active |
1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA | Corporate Secretary | 25 June 1996 | Active |
10 East Montrose Street, Helensburgh, G84 7HU | Director | 18 September 1996 | Active |
Flat D, Arden House, Arden, Alexandria, G83 8RD | Director | 18 August 2006 | Active |
1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA | Corporate Director | 25 June 1996 | Active |
Mr Graeme Alexander Belch | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Address | : | 430, Helen Street, Glasgow, G51 3HR |
Nature of control | : |
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Mrs Carolyn Ellis Mclean | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Address | : | 430, Helen Street, Glasgow, G51 3HR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type group. | Download |
2023-11-14 | Capital | Capital cancellation shares. | Download |
2023-11-14 | Capital | Capital return purchase own shares. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type small. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type small. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-22 | Officers | Termination director company with name termination date. | Download |
2016-08-31 | Accounts | Accounts with accounts type group. | Download |
2016-08-17 | Capital | Capital cancellation shares. | Download |
2016-08-03 | Capital | Capital return purchase own shares. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-08-17 | Accounts | Accounts with accounts type group. | Download |
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