J.B.C. METALS LIMITED
EDINBURGH

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

Company number SC159952
Status Active
Incorporation Date 23 August 1995
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 seventy-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016. The most likely internet sites of J.B.C. METALS LIMITED are www.jbcmetals.co.uk, and www.j-b-c-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. J B C Metals Limited is a Private Limited Company. The company registration number is SC159952. J B C Metals Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of J B C Metals Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . CUMMING, John Barr is a Director of the company. Secretary CUMMING, John Barr has been resigned. Secretary CUMMING, Vivien Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CUMMING, Melissa James has been resigned. Director CUMMING, Vivien Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMING, John Barr
Appointed Date: 23 August 1995
76 years old

Resigned Directors

Secretary
CUMMING, John Barr
Resigned: 19 May 2003
Appointed Date: 23 August 1995
Secretary
CUMMING, Vivien Mary
Resigned: 26 August 2008
Appointed Date: 19 May 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Director
CUMMING, Melissa James
Resigned: 19 May 2003
Appointed Date: 23 August 1995
71 years old
Director
CUMMING, Vivien Mary
Resigned: 26 August 2008
Appointed Date: 01 March 2007
40 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Persons With Significant Control

J.B.C Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.B.C. METALS LIMITED Events

09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016
03 Sep 2015
Accounts for a dormant company made up to 30 November 2014
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 32,500
...
... and 65 more events
25 Aug 1995
New secretary appointed;new director appointed
25 Aug 1995
Secretary resigned
25 Aug 1995
Director resigned
25 Aug 1995
Registered office changed on 25/08/95 from: 24 great king street edinburgh EH3 6QN
23 Aug 1995
Incorporation

J.B.C. METALS LIMITED Charges

11 July 2007
Mortgage debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: By way of legal mortgage any freehold or leasehold property…
11 July 2007
Floating charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Undertaking and all property and assets present and future…

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