JSB SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

SC104388

Incorporation date

28/04/1987

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Return of final meeting of voluntary winding up

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15/04/2010

Notice of final meeting of creditors

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09/02/2010

Resolutions

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13/05/2009

Total exemption small company accounts made up to 2008-03-31

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11/05/2009

Return made up to 31/07/08; full list of members

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20/06/2008

Director's Change of Particulars / dianne levinson / 27/05/2008 / HouseName/Number was: , now: buzon 57; Street was: tendele cami des clot des pou 6183, now: c/jaume prohens.1; Area was: s'horta, now: ; Post Town was: majorca, now: s'horta 07669; Region was: baleares 07669, now: ; Country was: spain, now: mallorca

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04/10/2007

Director resigned

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04/10/2007

Secretary resigned

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08/09/2007

New director appointed

View PDF (3 pages)

28/08/2007

Partic of mort/charge *

View PDF (6 pages)

24/08/2007

New director appointed

View PDF (5 pages)

24/08/2007

New secretary appointed

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20/08/2007

Return made up to 31/07/07; full list of members

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15/08/2007

Director resigned

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15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Secretary resigned;director resigned

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15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

Partic of mort/charge *

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10/08/2007

Partic of mort/charge *

View PDF (7 pages)

10/08/2007

Registered office changed on 10/08/07 from: 132 west nile street glasgow G1 2RQ

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09/08/2007

Dec mort/charge *

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09/08/2007

Dec mort/charge *

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09/08/2007

Dec mort/charge *

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09/08/2007

Dec mort/charge *

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09/08/2007

Declaration of assistance for shares acquisition

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09/08/2007

Resolutions

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21/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/09/2006

Director's particulars changed

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29/08/2006

Return made up to 31/07/06; full list of members

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17/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/08/2005

Return made up to 31/07/05; full list of members

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27/06/2005

Total exemption small company accounts made up to 2005-03-31

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17/08/2004

Return made up to 31/07/04; full list of members

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17/08/2004

Director's particulars changed

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21/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/03/2004

Partic of mort/charge *

View PDF (5 pages)

04/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

21/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

07/08/2002

Partic of mort/charge *

View PDF (5 pages)

10/07/2002

Total exemption small company accounts made up to 2002-03-31

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25/03/2002

Partic of mort/charge *

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06/12/2001

Registered office changed on 06/12/01 from: 15 hillside drive bishopbriggs glasgow G64 2NW

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21/08/2001

Return made up to 14/08/01; full list of members

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21/08/2001

Secretary's particulars changed;director's particulars changed

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18/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Accounts for a medium company made up to 2001-03-31

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11/06/2001

New director appointed

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21/08/2000

Return made up to 14/08/00; full list of members

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12/06/2000

Accounts for a small company made up to 2000-03-31

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25/08/1999

Return made up to 21/08/99; no change of members

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15/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/09/1998

Return made up to 21/08/98; full list of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

12/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

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15/01/1997

Accounts for a small company made up to 1996-03-31

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14/11/1996

Return made up to 31/08/96; no change of members

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22/09/1995

Return made up to 31/08/95; full list of members

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28/07/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/10/1994

Accounts for a small company made up to 1994-03-31

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20/09/1994

Return made up to 31/08/94; no change of members

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22/10/1993

Return made up to 31/08/93; no change of members

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22/10/1993

Secretary's particulars changed;director's particulars changed

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17/10/1993

Accounts for a small company made up to 1993-03-31

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18/01/1993

Accounts for a small company made up to 1992-03-31

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25/09/1992

Return made up to 31/08/92; full list of members

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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09/04/1992

Accounts for a small company made up to 1991-03-31

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04/11/1991

Registered office changed on 04/11/91 from: 132 west nile street glasgow G1 2RQ

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07/10/1991

Return made up to 31/08/91; no change of members

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16/02/1991

Accounts for a small company made up to 1990-03-31

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16/02/1991

New director appointed

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16/02/1991

Return made up to 30/11/90; no change of members

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19/09/1989

Accounts for a small company made up to 1989-03-31

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19/09/1989

Return made up to 31/08/89; full list of members

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28/09/1988

Miscellaneous

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27/09/1988

Accounts for a small company made up to 1988-03-31

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23/09/1988

Return made up to 02/08/88; full list of members

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17/11/1987

Partic of mort/charge 10576

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14/07/1987

Certificate of change of name

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07/07/1987

Miscellaneous

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07/07/1987

Resolutions

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07/07/1987

Resolutions

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06/07/1987

Registered office changed on 06/07/87 from: 24 castle street edinburgh EH2 3HT

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06/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyer, Mark	Director	06/08/2007 - 08/08/2007	46
Smith, Elizabeth	Director	05/02/1991 - 06/08/2007	2
E L SERVICES LIMITED	Corporate Secretary	06/08/2007 - Present	333
Levinson, Dianne Muriel	Director	08/08/2007 - Present	53
Mcnaughton, Layla Anna Pauline	Secretary	06/08/2007 - 08/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About JSB SECURITIES LIMITED

JSB SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/04/1987 with the registered office located at 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JSB SECURITIES LIMITED?

JSB SECURITIES LIMITED is currently Dissolved. It was registered on 28/04/1987 and dissolved on 15/07/2010.

Where is JSB SECURITIES LIMITED located?

JSB SECURITIES LIMITED is registered at 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA.

What does JSB SECURITIES LIMITED do?

JSB SECURITIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for JSB SECURITIES LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.