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JSB (Holdings) Limited

JSB (Holdings) Limited is a dissolved company incorporated on 19 June 2000 with the registered office located in Glasgow, City of Glasgow. JSB (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
SC208234
Private limited company
Scottish Company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Contact
Address
132 West Nile Street
Glasgow
G1 2RQ
Same address for the past 24 years
Telephone
0141 5721773
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
18
Controllers (PSC)
-
Director • Secretary • British
Director • Chartered Surveyor • British • Lives in UK • Born in May 1961
Director • Chartered Surveyor • Scottish • Lives in Scotland • Born in May 1964
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1949
Director • British • Lives in UK • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Taycove Limited
Gerard Smith and are mutual people.
Active
The Glasgow And District Heritable Investment Company Limited
Alastair James Biggart is a mutual person.
Active
Nooncatch Limited
Alastair James Biggart is a mutual person.
Active
Biggart & Co Limited
Alastair James Biggart is a mutual person.
Active
Albany Property Consultancy Ltd
Mr Ian James Irvine is a mutual person.
Active
LFCH Property Ltd
Mr Andrew William Lambert is a mutual person.
Active
AWL Consultancy (Scotland) Ltd
Mr Andrew William Lambert is a mutual person.
Active
Smolka Strachan LLP
Guy Christopher George Strachan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£52.75K
Increased by £33.51K (+174%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76M
Decreased by £733.33K (-13%)
Total Liabilities
-£1.28M
Decreased by £276.43K (-18%)
Net Assets
£3.47M
Decreased by £456.9K (-12%)
Debt Ratio (%)
27%
Decreased by 1.43% (-5%)
Latest Activity
Charge Satisfied
9 Years Ago on 31 Mar 2016
Charge Satisfied
9 Years Ago on 31 Mar 2016
Harry Reith Appointed
9 Years Ago on 24 Feb 2016
Thomas Victor Smith Appointed
9 Years Ago on 24 Feb 2016
Guy Christopher George Strachan Appointed
9 Years Ago on 24 Feb 2016
Mr Alastair James Biggart Appointed
9 Years Ago on 24 Feb 2016
Ian Irvine Appointed
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 14 Oct 2014
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Documents
Submitted on 18 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 18 Jan 2017
Satisfaction of charge 1 in full
Submitted on 31 Mar 2016
Satisfaction of charge 2 in full
Submitted on 31 Mar 2016
Appointment of Harry Reith as a director on 24 February 2016
Submitted on 15 Mar 2016
Resolutions
Submitted on 10 Mar 2016
Appointment of Guy Christopher George Strachan as a director on 24 February 2016
Submitted on 4 Mar 2016
Appointment of Thomas Victor Smith as a director on 24 February 2016
Submitted on 4 Mar 2016
Appointment of Ian Irvine as a director on 24 February 2016
Submitted on 2 Mar 2016
Appointment of Mr Alastair James Biggart as a director on 24 February 2016
Submitted on 2 Mar 2016
Repayment History
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