J.B.C. INVESTMENTS (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC347436
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016. The most likely internet sites of J.B.C. INVESTMENTS (UK) LIMITED are www.jbcinvestmentsuk.co.uk, and www.j-b-c-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. J B C Investments Uk Limited is a Private Limited Company. The company registration number is SC347436. J B C Investments Uk Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of J B C Investments Uk Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . CUMMING, Olivia Violet Margaret is a Secretary of the company. CUMMING, John Barr is a Director of the company. CUMMING, Olivia Violet Margaret is a Director of the company. Secretary CUMMING, Vivien Mary has been resigned. Director CUMMING, Vivien Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUMMING, Olivia Violet Margaret
Appointed Date: 19 November 2014
Director
CUMMING, John Barr
Appointed Date: 22 August 2008
76 years old
Director
CUMMING, Olivia Violet Margaret
Appointed Date: 19 November 2014
38 years old

Resigned Directors

Secretary
CUMMING, Vivien Mary
Resigned: 19 November 2014
Appointed Date: 26 August 2008
Director
CUMMING, Vivien Mary
Resigned: 19 November 2014
Appointed Date: 26 August 2008
40 years old

Persons With Significant Control

Mr John Barr Cumming
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.B.C. INVESTMENTS (UK) LIMITED Events

09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 32,500
...
... and 26 more events
09 Sep 2008
Ad 26/08/08\gbp si 32499@1=32499\gbp ic 1/32500\
05 Sep 2008
Director and secretary appointed vivien mary cumming
03 Sep 2008
Memorandum and Articles of Association
03 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Adopt articles & sect 190 ca 2006 26/08/2008
22 Aug 2008
Incorporation

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