JBW STRATEGIC LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PU

Company number SC432922
Status Active - Proposal to Strike off
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 17 VICTORIA STREET, ABERDEEN, SCOTLAND, AB10 1PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Upul Eshine Kulasinghe as a director on 20 June 2016; Appointment of Miss Ruwani Arundathi Ruwanpura De Silva as a director on 20 June 2016. The most likely internet sites of JBW STRATEGIC LIMITED are www.jbwstrategic.co.uk, and www.jbw-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbw Strategic Limited is a Private Limited Company. The company registration number is SC432922. Jbw Strategic Limited has been working since 19 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Jbw Strategic Limited is 17 Victoria Street Aberdeen Scotland Ab10 1pu. . DE SILVA, Ruwani Arundathi Ruwanpura is a Director of the company. Secretary MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED has been resigned. Director FRASER, Alistair has been resigned. Director KULASINGHE, Upul Eshine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE SILVA, Ruwani Arundathi Ruwanpura
Appointed Date: 20 June 2016
50 years old

Resigned Directors

Secretary
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Resigned: 20 January 2016
Appointed Date: 19 September 2012

Director
FRASER, Alistair
Resigned: 01 March 2013
Appointed Date: 19 September 2012
42 years old

Director
KULASINGHE, Upul Eshine
Resigned: 20 June 2016
Appointed Date: 06 March 2013
78 years old

Persons With Significant Control

Miss Ruwani Arundathi Ruwanpura De Silva
Notified on: 20 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JBW STRATEGIC LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Termination of appointment of Upul Eshine Kulasinghe as a director on 20 June 2016
20 Jun 2016
Appointment of Miss Ruwani Arundathi Ruwanpura De Silva as a director on 20 June 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Registered office address changed from 25 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 20 January 2016
...
... and 12 more events
30 Apr 2014
Administrative restoration application
11 Apr 2014
Final Gazette dissolved via compulsory strike-off
20 Dec 2013
First Gazette notice for compulsory strike-off
05 Mar 2013
Termination of appointment of Alistair Fraser as a director
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted