JBS FABRICATION LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2WG

Company number SC385014
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 2WG
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JBS FABRICATION LTD. are www.jbsfabrication.co.uk, and www.jbs-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Inverurie Rail Station is 25.7 miles; to Aberdeen Rail Station is 26.7 miles; to Portlethen Rail Station is 32.3 miles; to Stonehaven Rail Station is 39.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbs Fabrication Ltd is a Private Limited Company. The company registration number is SC385014. Jbs Fabrication Ltd has been working since 08 September 2010. The present status of the company is Active. The registered address of Jbs Fabrication Ltd is South View Dales Industrial Estate Peterhead Aberdeenshire Ab42 2wg. . BUCHAN, Alan is a Director of the company. BUCHAN, Scott is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
BUCHAN, Alan
Appointed Date: 08 September 2010
75 years old
Director
BUCHAN, Scott
Appointed Date: 08 September 2010
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 September 2010
Appointed Date: 08 September 2010
Director
MABBOTT, Stephen George
Resigned: 08 September 2010
Appointed Date: 08 September 2010
74 years old

Persons With Significant Control

Mr Allan Charles Buchan
Notified on: 8 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Buchan
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBS FABRICATION LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 101
21 May 2015
Alterations to floating charge SC3850140003
...
... and 17 more events
29 Sep 2010
Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
09 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Sep 2010
Termination of appointment of Stephen George Mabbott as a director
09 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010
Incorporation

JBS FABRICATION LTD. Charges

26 January 2015
Charge code SC38 5014 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 September 2014
Charge code SC38 5014 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
25 September 2012
Floating charge
Delivered: 27 September 2012
Status: Satisfied on 12 September 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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