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JBW STRATEGIC LIMITED

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

This company is commonly known as Jbw Strategic Limited. The company was founded 11 years ago and was given the registration number SC432922. The firm's registered office is in ABERDEEN. You can find them at 17 Victoria Street, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JBW STRATEGIC LIMITED
Company Number:SC432922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2012
End of financial year:30 September 2013
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Victoria Street, Aberdeen, Scotland, AB10 1PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Victoria Street, Aberdeen, Scotland, AB10 1PU

Director20 June 2016Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary19 September 2012Active
21, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director19 September 2012Active
17, Victoria Street, Aberdeen, Scotland, AB10 1PU

Director06 March 2013Active

People with Significant Control

Miss Ruwani Arundathi Ruwanpura De Silva
Notified on:20 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:17, Victoria Street, Aberdeen, Scotland, AB10 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2020-12-29Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-04Dissolution

Dissolved compulsory strike off suspended.

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2017-05-16Gazette

Gazette notice compulsory.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Termination director company with name termination date.

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2016-06-20Officers

Appoint person director company with name date.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-20Address

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

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2016-01-20Officers

Termination secretary company with name termination date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Dissolution

Dissolved compulsory strike off suspended.

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2015-10-02Gazette

Gazette notice compulsory.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change corporate secretary company with change date.

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2014-04-30Address

Change registered office address company with date old address.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2014-04-30Officers

Appoint person director company with name.

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2014-04-30Restoration

Administrative restoration company.

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2014-04-11Gazette

Gazette dissolved compulsary.

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