J B B ESTATES LIMITED
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8PN
Company number SC294041
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address FIVE SISTERS BUSINESS PARK, WESTWOOD, WEST CALDER, WEST LOTHIAN, EH55 8PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 600 . The most likely internet sites of J B B ESTATES LIMITED are www.jbbestates.co.uk, and www.j-b-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bathgate Rail Station is 3.4 miles; to Breich Rail Station is 4.1 miles; to Uphall Rail Station is 5 miles; to Polmont Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B B Estates Limited is a Private Limited Company. The company registration number is SC294041. J B B Estates Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of J B B Estates Limited is Five Sisters Business Park Westwood West Calder West Lothian Eh55 8pn. . BRYCE, Ailie is a Secretary of the company. BRYCE, James Baxter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORRISON, Andrew Charles Bell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRYCE, Ailie
Appointed Date: 02 December 2005

Director
BRYCE, James Baxter
Appointed Date: 02 December 2005
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Director
MORRISON, Andrew Charles Bell
Resigned: 13 October 2008
Appointed Date: 01 February 2008
61 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr James Baxter Bryce
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

J B B ESTATES LIMITED Events

20 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 600

17 Dec 2015
Registered office address changed from Five Sisters Business Park Westwood West Calder EH55 9PN to Five Sisters Business Park Westwood West Calder West Lothian EH55 8PN on 17 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation

J B B ESTATES LIMITED Charges

16 September 2013
Charge code SC29 4041 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-18 glasgow road bathgate wln 41182. notification of…
3 September 2013
Charge code SC29 4041 0004
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 February 2008
Standard security
Delivered: 12 February 2008
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 glasgow road, bathgate, west lothian WLN40996.
29 May 2007
Bond & floating charge
Delivered: 5 June 2007
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 May 2006
Floating charge
Delivered: 24 May 2006
Status: Satisfied on 19 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…