JBT DISTRIBUTION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JBT DISTRIBUTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JBT DISTRIBUTION LIMITED was incorporated 30 years ago on 30/08/1993 and has the registered number: SC146191. The accounts status is FULL and accounts are next due on 30/09/2024.
JBT DISTRIBUTION LIMITED was incorporated 30 years ago on 30/08/1993 and has the registered number: SC146191. The accounts status is FULL and accounts are next due on 30/09/2024.
JBT DISTRIBUTION LIMITED - EDINBURGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VERDANT 2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JIM BRACKENRIDGE (TRANSPORT) LIMITED (until 10/07/2008)
JIM BRACKENRIDGE (TRANSPORT) LIMITED (until 10/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2021-06-09 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2021-06-09 | CURRENT |
MARGARET BRACKENRIDGE | Mar 1949 | British | Director | 1993-08-30 UNTIL 1999-11-29 | RESIGNED |
MRS LYNN BOYD | May 1962 | British | Secretary | 2008-04-04 UNTIL 2010-11-25 | RESIGNED |
JAMES BRACKENRIDGE | Dec 1945 | British | Director | 1993-08-30 UNTIL 1999-11-29 | RESIGNED |
MURRAY PRENTICE | Sep 1959 | British | Director | 1998-09-03 UNTIL 2008-04-04 | RESIGNED |
MR PAUL DAVID LEFEVRE | Jun 1974 | British | Director | 2007-02-02 UNTIL 2008-04-04 | RESIGNED |
MR PAUL DAVID LEFEVRE | Jun 1974 | British | Director | 2008-05-13 UNTIL 2008-12-12 | RESIGNED |
ROBERT INNES GORDON | Aug 1972 | British | Director | 2000-09-09 UNTIL 2008-04-04 | RESIGNED |
MR ROBERT INNES GORDON | Aug 1972 | British | Director | 2008-05-13 UNTIL 2021-06-09 | RESIGNED |
MR DONALD WILLIAM CARMICHAEL | Dec 1960 | British | Director | 2008-04-04 UNTIL 2021-06-09 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2008-04-04 | RESIGNED | ||
JAMES BRACKENRIDGE | Dec 1945 | British | Director | 1999-12-01 UNTIL 2008-04-04 | RESIGNED |
MRS LYNN BOYD | May 1962 | British | Director | 2008-06-24 UNTIL 2010-11-25 | RESIGNED |
MR MICHAEL MONTEITH BEVERIDGE | Apr 1971 | British | Director | 2007-02-02 UNTIL 2008-04-04 | RESIGNED |
MR MICHAEL MONTEITH BEVERIDGE | Apr 1971 | British | Director | 2008-05-13 UNTIL 2021-06-09 | RESIGNED |
MR IAN WILSON | Dec 1965 | British | Director | 2008-04-04 UNTIL 2021-06-09 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1995-01-01 UNTIL 2000-09-01 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-08-29 UNTIL 2021-06-09 | RESIGNED | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1993-08-30 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lister Square (No 4) Limited | 2019-06-11 | Bathgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clanna Limited | 2016-08-30 - 2019-06-11 | Bathgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JBT_DISTRIBUTION_LIMITED - Accounts | 2021-06-17 | 31-03-2021 | £2,734,450 Cash £1,823,074 equity |
JBT_DISTRIBUTION_LIMITED - Accounts | 2020-12-24 | 31-03-2020 | £1,800,385 Cash £1,847,761 equity |
JBT Distribution Limited - Limited company accounts 18.2 | 2019-10-01 | 31-03-2019 | £2,099,595 Cash £1,459,468 equity |
JBT Distribution Limited - Limited company accounts 18.2 | 2018-10-24 | 31-03-2018 | £1,841,152 Cash £1,358,541 equity |
JBT Distribution Limited - Limited company accounts 16.3 | 2017-10-13 | 31-03-2017 | £1,248,071 Cash £1,392,282 equity |