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JBS ENGINEERING LTD.

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

This company is commonly known as Jbs Engineering Ltd.. The company was founded 13 years ago and was given the registration number SC385013. The firm's registered office is in PETERHEAD. You can find them at South View, Dales Industrial Estate, Peterhead, Aberdeenshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:JBS ENGINEERING LTD.
Company Number:SC385013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:South View, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 2WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, Scotland, AB42 1JB

Director20 September 2017Active
1 Saint Margarets Court, Kingsgate, Aberdeen, Scotland, AB15 6HS

Director01 May 2019Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary08 September 2010Active
Stratherrol, Nethermill, Cruden Bay, Peterhead, Scotland, AB42 0SN

Director08 September 2010Active
6, Links View, Cruden Bay, Peterhead, Scotland, AB42 0RF

Director08 September 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director08 September 2010Active

People with Significant Control

Mr Michael Mccafferty
Notified on:20 September 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:37 Broad Street, Peterhead, Scotland, AB42 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Scott Buchan
Notified on:08 September 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:South View, Dales Industrial Estate, Peterhead, AB42 2WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Charles Buchan
Notified on:08 September 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:South View, Dales Industrial Estate, Peterhead, AB42 2WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:22 Carolines Wynd, Ellon, United Kingdom, AB41 9LB
Nature of control:
  • Significant influence or control

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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Appoint person director company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

Download
2017-10-17Officers

Appoint person director company with name date.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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