JRB (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9LA

Company number SC186058
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address JIM BROWN, 18 GOGARLOCH BANK, EDINBURGH, EH12 9LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of JRB (EDINBURGH) LIMITED are www.jrbedinburgh.co.uk, and www.jrb-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.8 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jrb Edinburgh Limited is a Private Limited Company. The company registration number is SC186058. Jrb Edinburgh Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Jrb Edinburgh Limited is Jim Brown 18 Gogarloch Bank Edinburgh Eh12 9la. . BROWN, James Robert is a Director of the company. BROWN, Pamela is a Director of the company. Secretary BROWN, James Robert has been resigned. Secretary CALLAGHAN, Patrick Christopher has been resigned. Secretary MACDONALD, Alistair Iain has been resigned. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BROWN, James Robert has been resigned. Director BROWN, Natalie has been resigned. Director BROWN, Pamela has been resigned. Director BROWN, Robbie has been resigned. Director CALLAGHAN, Patrick Christopher has been resigned. Director MACINNES, Donald Robert has been resigned. Director MCLEAN, Janet Hood has been resigned. Director ROBERTSON, John Grant has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, James Robert
Appointed Date: 30 March 2011
64 years old
Director
BROWN, Pamela
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
BROWN, James Robert
Resigned: 01 February 2010
Appointed Date: 07 September 2005
Secretary
CALLAGHAN, Patrick Christopher
Resigned: 01 December 2002
Appointed Date: 20 August 2001
Secretary
MACDONALD, Alistair Iain
Resigned: 29 July 1999
Appointed Date: 26 May 1998
Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 01 December 2002
Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 29 July 1999
Nominee Secretary
COSEC LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Director
BROWN, James Robert
Resigned: 01 February 2010
Appointed Date: 26 May 1998
64 years old
Director
BROWN, Natalie
Resigned: 01 June 2015
Appointed Date: 01 January 2012
36 years old
Director
BROWN, Pamela
Resigned: 02 August 2011
Appointed Date: 01 February 2010
62 years old
Director
BROWN, Robbie
Resigned: 01 June 2015
Appointed Date: 01 January 2012
34 years old
Director
CALLAGHAN, Patrick Christopher
Resigned: 01 December 2002
Appointed Date: 01 July 1999
53 years old
Director
MACINNES, Donald Robert
Resigned: 13 July 2000
Appointed Date: 01 July 1999
54 years old
Director
MCLEAN, Janet Hood
Resigned: 25 July 2011
Appointed Date: 01 February 2010
44 years old
Director
ROBERTSON, John Grant
Resigned: 01 February 2010
Appointed Date: 01 July 1999
61 years old
Nominee Director
CODIR LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Nominee Director
COSEC LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998

JRB (EDINBURGH) LIMITED Events

23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
15 Jun 2015
Termination of appointment of Robbie Brown as a director on 1 June 2015
15 Jun 2015
Termination of appointment of Natalie Brown as a director on 1 June 2015
...
... and 83 more events
14 Sep 1998
New secretary appointed
28 May 1998
Registered office changed on 28/05/98 from: 78 montgomery street edinburgh EH7 5JA
28 May 1998
Secretary resigned;director resigned
28 May 1998
Director resigned
26 May 1998
Incorporation

JRB (EDINBURGH) LIMITED Charges

20 November 2003
Standard security
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The licensed premises formerly known as "the harp bar" and…
9 April 2002
Standard security
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Licensed premises known as the burns tavern, 184 high…
7 March 2002
Standard security
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Abbar, 73 cowgate, edinburgh.
28 February 2002
Floating charge
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
22 October 1999
Standard security
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: The burns tavern, 184 high street, leslie, fife.
19 April 1999
Standard security
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The burns tavern, 184 high street, leslie, fife.
19 April 1999
Standard security
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old forresters arms, 2/4 harbour place, inverkeithing.
19 April 1999
Standard security
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Belhaven Brewery Co LTD
Description: The old forresters arms, 2/4 harbour place, inverkeithing.
10 March 1999
Floating charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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