JAY-BEE INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC089924
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
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 eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAY-BEE INVESTMENTS LIMITED are www.jaybeeinvestments.co.uk, and www.jay-bee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Jay Bee Investments Limited is a Private Limited Company. The company registration number is SC089924. Jay Bee Investments Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Jay Bee Investments Limited is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . ROARTY, Geraldine is a Secretary of the company. NEILSON, William Mcleish is a Director of the company. Secretary NEILSON, Jeannie has been resigned. Director NEILSON, John has been resigned. Director NEILSON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROARTY, Geraldine
Appointed Date: 06 May 2004
Director
NEILSON, William Mcleish

61 years old

Resigned Directors

Secretary
NEILSON, Jeannie
Resigned: 06 May 2004
Director
NEILSON, John
Resigned: 06 May 2004
102 years old
Director
NEILSON, John
Resigned: 22 April 2002
64 years old

Persons With Significant Control

Mr William Mcleish Neilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAY-BEE INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
07 May 2015
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015
...
... and 76 more events
10 Feb 1988
Full accounts made up to 31 October 1987
01 Dec 1987
Return made up to 14/12/86; full list of members; amend
22 Sep 1987
Amended full accounts made up to 31 October 1986
20 Aug 1987
Accounting reference date shortened from 31/03 to 31/10
15 Dec 1986
Full accounts made up to 31 October 1985

JAY-BEE INVESTMENTS LIMITED Charges

9 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Summerlea, 9A harbour road, maidens, girvan AYR65717.
20 July 2006
Bond & floating charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 June 2006
Standard security
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 johnston road, gartcosh, glasgow GLA97065 GLA138362…
3 November 1998
Bond & floating charge
Delivered: 19 November 1998
Status: Satisfied on 1 July 2004
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
17 November 1989
Standard security
Delivered: 29 November 1989
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: The kilt 2 main street newmains lanarkshire.
16 November 1989
Bond & floating charge
Delivered: 20 November 1989
Status: Satisfied on 24 June 2006
Persons entitled: Tennent Caledonian Breweries
Description: Undertaking and all property and assets present and future…
3 January 1985
Standard security
Delivered: 24 January 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amerigos main street newmains.

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