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J.K.B. (INVESTMENTS) LIMITED

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

This company is commonly known as J.k.b. (investments) Limited. The company was founded 24 years ago and was given the registration number SC208386. The firm's registered office is in PERTH. You can find them at King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.K.B. (INVESTMENTS) LIMITED
Company Number:SC208386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire, PH2 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Croft, Forgandenny, Perth, PH2 9HS

Secretary15 June 2000Active
King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG

Director15 June 2000Active
King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG

Director12 February 2020Active
King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG

Director15 December 2017Active
King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG

Director01 May 2013Active
Castle Croft, Forgandenny, Perth, PH2 9HS

Director15 June 2000Active
Ordie House, Stanley, Perth, PH1 4PR

Director19 September 2007Active
Parkview House, Hillside,Dundee Road, Perth, PH2 7BA

Director15 June 2000Active

People with Significant Control

Mr John Mcleod Black
Notified on:30 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:Scotland
Address:Castle Croft, Forgandenny, Perth, Scotland, PH2 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Marshall Wishart
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:Parkview House, Dundee Road, Perth, Scotland, PH2 7BA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Mortgage

Mortgage charge part release with charge number.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type small.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type small.

Download
2017-12-29Officers

Appoint person director company with name date.

Download
2017-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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