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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MENZIES DISTRIBUTION LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROCHUREBANK LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BROCHURE DISTRIBUTION SERVICE LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAXTON TAKE-ONE MEDIA LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
BP TRAVEL TRADE SERVICES LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LINQ ALLIANCE LIMITED LEEDS Dissolved... SMALL 52290 - Other transportation support activities
BROCHURE DISPLAY LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
GNEWT CARGO LIMITED LEEDS ... FULL 49410 - Freight transport by road
M.R.S. (DISTRIBUTION) LIMITED GLASGOW Dissolved... FULL 6024 - Freight transport by road
CLANNA LIMITED BATHGATE Dissolved... FULL 49410 - Freight transport by road
LISTER SQUARE (NO.4) LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LISTER SQUARE (NO.5) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PARCELINQ LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LISTER SQUARE (NO. 230) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 64204 - Activities of distribution holding companies
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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