Company number SC238485
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 5 DOUGLAS DRIVE, CAMBUSLANG, GLASGOW, G72 8NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of JKB SOFTWARE CONSULTING LIMITED are www.jkbsoftwareconsulting.co.uk, and www.jkb-software-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jkb Software Consulting Limited is a Private Limited Company.
The company registration number is SC238485. Jkb Software Consulting Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of Jkb Software Consulting Limited is 5 Douglas Drive Cambuslang Glasgow G72 8ng. . BEATTIE, Imogen is a Secretary of the company. BEATTIE, John Kildare is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr John Kildare Beattie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JKB SOFTWARE CONSULTING LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 28 more events
23 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation