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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about JSB (Holdings) Limited
Contact
Address
132 West Nile Street
Glasgow
G1 2RQ
Same address for the past
24 years
Companies in G1 2RQ
Telephone
0141 5721773
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
18
Controllers (PSC)
-
Gerard Smith
Director • Secretary • British
Guy Christopher George Strachan
Director • Chartered Surveyor • British • Lives in UK • Born in May 1961
Mr Ian James Irvine
Director • Chartered Surveyor • Scottish • Lives in Scotland • Born in May 1964
Mr Harry Reith
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1949
Thomas Victor Smith
Director • British • Lives in UK • Born in Aug 1942
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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