J & B SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT
Company number SC060289
Status Active
Incorporation Date 29 June 1976
Company Type Private Limited Company
Address EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of J & B SCOTLAND LIMITED are www.jbscotland.co.uk, and www.j-b-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Scotland Limited is a Private Limited Company. The company registration number is SC060289. J B Scotland Limited has been working since 29 June 1976. The present status of the company is Active. The registered address of J B Scotland Limited is Edinburgh Park 5 Lochside Way Edinburgh Eh12 9dt. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary ARCHIBALD, Michael has been resigned. Secretary COOPER, Victoria has been resigned. Secretary JOHNSTON, Andrew Ritchie has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SCOTT, Ann Watt has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director ALEXANDER, Malcolm Charles has been resigned. Director ARCHBOLD, Ian has been resigned. Director ARCHIBALD, Michael has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BOLTON, Stephen John has been resigned. Director BRUXNER, James has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CARR, Nicholas has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, John James has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director CROSBY, Deborah Joy has been resigned. Director DADD, John Quintin has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director DEMERY, Edward Peter has been resigned. Director EVANS, Chester Joseph has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HALL, Derek Richardson has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director JOY, Raymond James has been resigned. Director KING, John Alexander has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MILNE, James Elder has been resigned. Director MOORE, Sally Catherine has been resigned. Director RADCLIFF, Philip John has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SHAW, Islay Gordon has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SOMERS, Paul Robert has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WALKEY, Roger John has been resigned. Director WILLIAMS, Gareth has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
ARCHIBALD, Michael
Resigned: 30 September 1995
Appointed Date: 31 July 1989
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
JOHNSTON, Andrew Ritchie
Resigned: 31 July 1989
Secretary
LYNCH, Valerie Ann
Resigned: 05 May 1998
Appointed Date: 06 November 1996
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 12 July 2005
Secretary
PETERS, Mark David
Resigned: 01 June 2000
Appointed Date: 01 July 1999
Secretary
SCOTT, Ann Watt
Resigned: 06 November 1996
Appointed Date: 30 September 1995
Secretary
TAYLOR, Christopher Jon
Resigned: 01 July 1999
Appointed Date: 05 May 1998
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 12 July 2005
Appointed Date: 01 June 2000
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
ALEXANDER, Malcolm Charles
Resigned: 31 December 1990
82 years old
Director
ARCHBOLD, Ian
Resigned: 12 March 2007
Appointed Date: 03 November 2005
58 years old
Director
ARCHIBALD, Michael
Resigned: 16 June 1999
Appointed Date: 30 September 1995
84 years old
Director
BENTLEY, Phillip Keague
Resigned: 01 June 2000
Appointed Date: 01 July 1999
67 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BRUXNER, James
Resigned: 31 March 1992
93 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 12 July 2005
66 years old
Director
CARR, Nicholas
Resigned: 12 March 2007
Appointed Date: 31 October 2005
67 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 12 July 2005
65 years old
Director
CORBETT, John James
Resigned: 01 June 2000
Appointed Date: 01 January 1996
79 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 28 June 2007
67 years old
Director
CROSBY, Deborah Joy
Resigned: 12 March 2007
Appointed Date: 31 October 2005
69 years old
Director
DADD, John Quintin
Resigned: 30 September 1993
Appointed Date: 31 March 1992
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 01 January 1996
Appointed Date: 31 December 1990
90 years old
Director
DEMERY, Edward Peter
Resigned: 12 March 2007
Appointed Date: 12 July 2005
79 years old
Director
EVANS, Chester Joseph
Resigned: 01 September 1995
Appointed Date: 31 March 1992
78 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 12 March 2007
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HALL, Derek Richardson
Resigned: 31 March 1992
87 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 12 July 2005
71 years old
Director
KING, John Alexander
Resigned: 30 April 1989
95 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 12 July 2005
62 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 03 August 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 12 March 2007
57 years old
Director
MILNE, James Elder
Resigned: 28 September 1990
87 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
RADCLIFF, Philip John
Resigned: 01 June 2000
Appointed Date: 29 June 1999
76 years old
Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 September 1995
79 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old
Director
SANDHAM, Christopher John
Resigned: 25 October 1996
Appointed Date: 30 September 1993
68 years old
Director
SHAW, Islay Gordon
Resigned: 31 March 1992
92 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
61 years old
Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
72 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WALKEY, Roger John
Resigned: 30 September 1995
Appointed Date: 01 August 1993
80 years old
Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 12 July 2005
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 12 July 2005
Appointed Date: 01 June 2000

Persons With Significant Control

Udv (Sj) Holdings Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

J & B SCOTLAND LIMITED Events

23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
This document is being processed and will be available in 5 days.
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Appointment of Mrs Aniko Mahler as a director on 5 November 2015
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
...
... and 201 more events
29 Apr 1987
Return made up to 16/03/87; full list of members
28 May 1986
Full accounts made up to 30 September 1985
28 May 1986
Return made up to 17/03/86; full list of members
28 May 1986
Director's particulars changed
29 Jun 1976
Incorporation

Similar Companies

J & B ROOFING LIMITED J & B ROOFING SERVICES LTD J & B SERVICES EDMONTON LTD J & B SERVICES LTD. J & B SEWING MACHINE COMPANY LIMITED J & B SKIP SERVICES LTD J & B SMITH LIMITED LIABILITY PARTNERSHIP