JBS GROUP (SCOTLAND) LTD.
PETERHEAD J. BUCHAN & SONS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2WG

Company number SC123173
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 2WG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 30110 - Building of ships and floating structures, 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 20,004 . The most likely internet sites of JBS GROUP (SCOTLAND) LTD. are www.jbsgroupscotland.co.uk, and www.jbs-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Group Scotland Ltd is a Private Limited Company. The company registration number is SC123173. Jbs Group Scotland Ltd has been working since 22 February 1990. The present status of the company is Active. The registered address of Jbs Group Scotland Ltd is South View Dales Industrial Estate Peterhead Aberdeenshire Ab42 2wg. . BUCHAN, Doreen is a Secretary of the company. BUCHAN, Allan Charles is a Director of the company. BUCHAN, Scott is a Director of the company. Secretary BUCHAN, Doreen has been resigned. Secretary MASSON & GLENNIE has been resigned. Director BUCHAN, Andrew has been resigned. Director BUCHAN, Doreen has been resigned. Director BUCHAN, Iain Fyfe has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BUCHAN, Doreen
Appointed Date: 11 September 1995
Director
BUCHAN, Allan Charles
Appointed Date: 09 April 1990
75 years old
Director
BUCHAN, Scott
Appointed Date: 01 May 2003
46 years old

Resigned Directors

Secretary
BUCHAN, Doreen
Resigned: 21 December 1994
Appointed Date: 29 July 1990
Secretary
MASSON & GLENNIE
Resigned: 11 September 1995
Appointed Date: 21 December 1994
Director
BUCHAN, Andrew
Resigned: 11 November 2005
Appointed Date: 01 May 2003
47 years old
Director
BUCHAN, Doreen
Resigned: 01 May 2005
74 years old
Director
BUCHAN, Iain Fyfe
Resigned: 30 May 2001
Appointed Date: 01 March 1995
49 years old

Persons With Significant Control

Mr Scott Buchan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Charles Buchan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBS GROUP (SCOTLAND) LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 20,004
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,004
...
... and 78 more events
13 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990
Director resigned;new director appointed
04 Apr 1990
Company name changed isandco one hundred and sixty SE ven LIMITED\certificate issued on 30/03/90
22 Feb 1990
Incorporation

JBS GROUP (SCOTLAND) LTD. Charges

4 February 2015
Charge code SC12 3173 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under lease of site (part of plot 4) at…
30 June 2009
Standard security
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Dales industrial estate peterhead aberdeenshire.
26 May 2009
Bond & floating charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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