JB EQUITY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC467162
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 17 SILVERMILLS COURT, EDINBURGH, UNITED KINGDOM, EH3 5DG
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Daniel Bor Boer as a director on 11 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JB EQUITY LIMITED are www.jbequity.co.uk, and www.jb-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Jb Equity Limited is a Private Limited Company. The company registration number is SC467162. Jb Equity Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Jb Equity Limited is 17 Silvermills Court Edinburgh United Kingdom Eh3 5dg. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENNETSEN, Kristian is a Director of the company. BOER, Daniel Bor is a Director of the company. CONNOR, Joseph Francis is a Director of the company. ILLING, Glen is a Director of the company. JENSEN, Martin Hjorth is a Director of the company. MCLOUGHLIN, Stephen Donovan is a Director of the company. WARD, Thomas Richard is a Director of the company. Director METHE, Sebastian Max has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2014
Director
BENNETSEN, Kristian
Appointed Date: 13 January 2014
48 years old
Director
BOER, Daniel Bor
Appointed Date: 11 August 2016
47 years old
Director
CONNOR, Joseph Francis
Appointed Date: 11 June 2015
73 years old
Director
ILLING, Glen
Appointed Date: 11 June 2015
66 years old
Director
JENSEN, Martin Hjorth
Appointed Date: 11 June 2015
49 years old
Director
MCLOUGHLIN, Stephen Donovan
Appointed Date: 01 November 2015
41 years old
Director
WARD, Thomas Richard
Appointed Date: 01 November 2015
70 years old

Resigned Directors

Director
METHE, Sebastian Max
Resigned: 26 February 2016
Appointed Date: 29 June 2015
47 years old

JB EQUITY LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Aug 2016
Appointment of Mr Daniel Bor Boer as a director on 11 August 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 2nd Floor 43 Charlotte Square Edinburgh EH2 4HQ to 43 Charlotte Square Edinburgh EH2 4HQ on 18 March 2016
26 Feb 2016
Termination of appointment of Sebastian Max Methe as a director on 26 February 2016
...
... and 15 more events
02 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 13 January 2015
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015.
27 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Jul 2014
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 2 July 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

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