JB EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
JB EQUITY LIMITED
COMPANY NUMBER
SC467162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
13/01/2014
(10 years and 10 months old)
WEBSITE
www.jbequity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
Telephone: 01314663642
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
64a Cumberland Street
Edinburgh
Midlothian
EH3 6RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB EQUITY LIMITED | N/A | N/A |
| JB EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JB EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JB EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JB EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2014 - Present (10 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 13/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
11/06/2015 - 25/01/2018 (2 years and 7 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB EQUITY LIMITED | N/A | N/A |
| JB EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | John Michael Clinkenbeard (921115317) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/04/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 19/11/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (924363552) has left the board |
| 15/03/2018 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) Appointed |
| 01/03/2018 | Stephen Donovan McLoughlin (918578819) has left the board |
| 01/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Board Member John Michael Clinkenbeard (921115317) Appointed |
| 01/03/2018 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (924363552) Appointed |
| 01/03/2018 | Thomas Richard Ward (904528801) has left the board |
| 01/03/2018 | Joseph Francis Connor (919910676) has left the board |
| 01/03/2018 | Daniel Bor Boer (920897485) has left the board |
| 01/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 19/01/2017 | New Annual Return filed |
| 17/08/2016 | New Board Member Daniel Bor Boer (920897485) Appointed |
| 29/04/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 01/03/2016 | Sebastian Max Methe (919908455) has left the board |
| 20/01/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Thomas Richard Ward (904528801) Appointed |
| 11/11/2015 | New Board Member Stephen Donovan McLoughlin (918578819) Appointed |
| 15/10/2015 | New Board Member Glen Illing (920178068) Appointed |
| 08/07/2015 | New Board Member Martin Hjorth Jensen (919910657) Appointed |
| 08/07/2015 | New Board Member Joseph Francis Connor (919910676) Appointed |
| 07/07/2015 | New Board Member Sebastian Max Methe (919908455) Appointed |
| 22/06/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (918418132) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
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