SCOT JCB (HOLDINGS) LIMITED
PACIFIC SHELF 758 LIMITED

Hellopages » Glasgow City » Glasgow City » G31 3AR

Company number SC180256
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address TOWNMILL ROAD, GLASGOW, G31 3AR
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 72,222 . The most likely internet sites of SCOT JCB (HOLDINGS) LIMITED are www.scotjcbholdings.co.uk, and www.scot-jcb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Scot Jcb Holdings Limited is a Private Limited Company. The company registration number is SC180256. Scot Jcb Holdings Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Scot Jcb Holdings Limited is Townmill Road Glasgow G31 3ar. . BARKER, Stephen Kenneth is a Secretary of the company. BARKER, Stephen Kenneth is a Director of the company. BRYANT, Robin John is a Director of the company. BRYANT, Steven Iain is a Director of the company. BRYANT, Steven Christopher John is a Director of the company. DONOGHUE, David Mark is a Director of the company. PARK, David is a Director of the company. Secretary MORRISON, Thomas Francis has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COUTTS, Campbell Erskine has been resigned. Director KILBY, John has been resigned. Director MORRISON, Thomas Francis has been resigned. Director OVENS, Steven Ernest Robert has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
BARKER, Stephen Kenneth
Appointed Date: 22 August 2005
Director
BARKER, Stephen Kenneth
Appointed Date: 01 May 2005
63 years old
Director
BRYANT, Robin John
Appointed Date: 23 June 2007
47 years old
Director
BRYANT, Steven Iain
Appointed Date: 12 December 2012
40 years old
Director
BRYANT, Steven Christopher John
Appointed Date: 02 February 1998
75 years old
Director
DONOGHUE, David Mark
Appointed Date: 11 June 1998
62 years old
Director
PARK, David
Appointed Date: 23 June 2007
50 years old

Resigned Directors

Secretary
MORRISON, Thomas Francis
Resigned: 22 August 2005
Appointed Date: 02 February 1998
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1998
Appointed Date: 04 November 1997
Director
COUTTS, Campbell Erskine
Resigned: 21 December 2000
Appointed Date: 03 June 1998
81 years old
Director
KILBY, John
Resigned: 01 July 2012
Appointed Date: 11 June 1998
80 years old
Director
MORRISON, Thomas Francis
Resigned: 25 May 2007
Appointed Date: 02 February 1998
86 years old
Director
OVENS, Steven Ernest Robert
Resigned: 21 December 2000
Appointed Date: 29 June 1998
73 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Steven Christopher John Bryant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SCOT JCB (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 72,222
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 72,222
...
... and 104 more events
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
13 Mar 1998
New secretary appointed;new director appointed
13 Mar 1998
New director appointed
04 Nov 1997
Incorporation

SCOT JCB (HOLDINGS) LIMITED Charges

29 June 1998
Bond & floating charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
29 June 1998
Floating charge
Delivered: 2 July 1998
Status: Satisfied on 28 December 2000
Persons entitled: Jcb Service
Description: Undertaking and all property and assets present and future…

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