JABIL CIRCUIT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC141934
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Statement by Directors; Statement of capital on 25 July 2016 GBP 2 USD 8,500,002 . The most likely internet sites of JABIL CIRCUIT LIMITED are www.jabilcircuit.co.uk, and www.jabil-circuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Jabil Circuit Limited is a Private Limited Company. The company registration number is SC141934. Jabil Circuit Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Jabil Circuit Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. ALEXANDER, Forbes Ian James is a Director of the company. CADAVID, Sergio Alonso is a Director of the company. MUIR JUNIOR, William Dennis is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary DAVIDSON CHALMERS WS has been resigned. Director DUNCAN, Stuart has been resigned. Director GRANATO, John Jospeh has been resigned. Director LEWIS, Chris Alan has been resigned. Director LOVATO, John Peter has been resigned. Director MAIN, Timothy Lee has been resigned. Director MOREAN, William has been resigned. Director PETERS, William Edward has been resigned. Director RAPP, Ronald has been resigned. Director SANSONE, Thomas has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 07 December 1999
Director
ALEXANDER, Forbes Ian James
Appointed Date: 11 July 2000
65 years old
Director
CADAVID, Sergio Alonso
Appointed Date: 11 August 2006
69 years old
Director
MUIR JUNIOR, William Dennis
Appointed Date: 09 July 2008
57 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 31 October 1995
Appointed Date: 24 December 1992
Secretary
DAVIDSON CHALMERS WS
Resigned: 07 December 1999
Appointed Date: 31 October 1995
Director
DUNCAN, Stuart
Resigned: 24 December 1992
Appointed Date: 24 December 1992
72 years old
Director
GRANATO, John Jospeh
Resigned: 01 March 2005
Appointed Date: 04 January 2005
60 years old
Director
LEWIS, Chris Alan
Resigned: 04 January 2005
Appointed Date: 11 July 2000
65 years old
Director
LOVATO, John Peter
Resigned: 09 July 2008
Appointed Date: 04 January 2005
65 years old
Director
MAIN, Timothy Lee
Resigned: 15 April 2002
Appointed Date: 11 July 2000
68 years old
Director
MOREAN, William
Resigned: 11 July 2000
Appointed Date: 24 December 1992
70 years old
Director
PETERS, William Edward
Resigned: 04 January 2005
Appointed Date: 15 April 2002
62 years old
Director
RAPP, Ronald
Resigned: 11 July 2000
Appointed Date: 24 December 1992
73 years old
Director
SANSONE, Thomas
Resigned: 11 July 2000
Appointed Date: 24 December 1992
76 years old

Persons With Significant Control

Jabil Circuit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JABIL CIRCUIT LIMITED Events

11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Jul 2016
Statement by Directors
25 Jul 2016
Statement of capital on 25 July 2016
  • GBP 2
  • USD 8,500,002
25 Jul 2016
Solvency Statement dated 22/07/16
25 Jul 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 138 more events
09 Jan 1993
Director resigned;new director appointed
09 Jan 1993
New director appointed
09 Jan 1993
Accounting reference date notified as 31/08
24 Dec 1992
Certificate of incorporation
24 Dec 1992
Incorporation

JABIL CIRCUIT LIMITED Charges

30 June 1995
Floating charge
Delivered: 6 July 1995
Status: Satisfied on 28 August 2001
Persons entitled: Heller Financial Inc.
Description: All equipment, machinery, etc....... see ch microfiche for…
23 June 1995
Floating charge
Delivered: 28 June 1995
Status: Satisfied on 28 August 2001
Persons entitled: Heller Financial,Inc.
Description: Undertaking and all property and assets present and future…
30 May 1995
Bond & floating charge
Delivered: 19 June 1995
Status: Satisfied on 12 June 1996
Persons entitled: Nbd Bank as Agent for Itself and Others
Description: Undertaking and all property and assets present and future…
27 April 1995
Floating charge
Delivered: 3 May 1995
Status: Satisfied on 28 August 2001
Persons entitled: Heller Financial Inc
Description: The equipment collatoral of the company.......... See ch…
21 April 1995
Floating charge
Delivered: 25 April 1995
Status: Satisfied on 28 August 2001
Persons entitled: Heller Financial Inc.
Description: The equipment…
21 March 1994
Floating charge
Delivered: 28 March 1994
Status: Satisfied on 21 July 2007
Persons entitled: Jabil Circuit Inc.
Description: Undertaking and all property and assets present and future…
7 March 1994
Bond & floating charge
Delivered: 17 March 1994
Status: Satisfied on 4 July 1995
Persons entitled: Nbd Bank Na
Description: Undertaking and all property and assets present and future…

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