Scot Jcb (holdings) Limited in Glasgow

Scot Jcb (holdings) Limited

Scot Jcb (holdings) started in year 1997 as Private Limited Company with registration number SC180256. The Scot Jcb (holdings) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at Townmill Road. Postal code: G31 3AR. Since 1998/07/13 Scot Jcb (holdings) Limited is no longer carrying the name Pacific Shelf 758.

Currently there are 7 directors in the the firm, namely William F., Rhona C. and Steven B. and others. In addition one secretary - Stephen B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 22 August 2005.

This company operates within the G31 3AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0037911 . It is located at 400 Townmill Road, Glasgow with a total of 2 cars.

Scot Jcb (holdings) Limited Address / Contact

Office Address	Townmill Road
Office Address2	Glasgow
Town
Post code	G31 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC180256
Date of Incorporation	Tue, 4th Nov 1997
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

William F.

Position: Director

Appointed: 01 May 2023

Rhona C.

Position: Director

Appointed: 17 December 2018

Steven B.

Position: Director

Appointed: 12 December 2012

David P.

Position: Director

Appointed: 23 June 2007

Robin B.

Position: Director

Appointed: 23 June 2007

Stephen B.

Position: Secretary

Appointed: 22 August 2005

Stephen B.

Position: Director

Appointed: 01 May 2005

Steven B.

Position: Director

Appointed: 02 February 1998

Steven O.

Position: Director

Appointed: 29 June 1998

Resigned: 21 December 2000

John K.

Position: Director

Appointed: 11 June 1998

Resigned: 01 July 2012

David D.

Position: Director

Appointed: 11 June 1998

Resigned: 30 April 2023

Campbell C.

Position: Director

Appointed: 03 June 1998

Resigned: 21 December 2000

Thomas M.

Position: Director

Appointed: 02 February 1998

Resigned: 25 May 2007

Thomas M.

Position: Secretary

Appointed: 02 February 1998

Resigned: 22 August 2005

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 04 November 1997

Resigned: 02 February 1998

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 04 November 1997

Resigned: 02 February 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Steven B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pacific Shelf 758	July 13, 1998

Transport Operator Data

400 Townmill Road
City	Glasgow
Post code	G31 3AR
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (31 pages)
SH03	Own shares purchase filed on: 13th, July 2023	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 28th, February 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 4th, November 2015	annual return	Free Download (8 pages)
SH01	72222.00 GBP is the capital in company's statement on 2015/11/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 2nd, December 2014	annual return	Free Download (8 pages)
SH01	72222.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 29th, November 2013	annual return	Free Download (8 pages)
SH01	72222.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/04 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (23 pages)
SH02	Sub-division of shares on 2011/12/22 filed on: 3rd, February 2012	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, January 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, July 2010	accounts	Free Download (24 pages)
SH03	Own shares purchase filed on: 6th, January 2010	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2010/01/0672222.00 GBP filed on: 6th, January 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 30th, November 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
169	Purchased 12500 own shares on 2007/06/19. Value of each share 1 £, total number of shares: 77500. filed on: 19th, July 2007	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 17th, May 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 13th, July 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (20 pages)
169	Purchased 10000 own shares on 2005/06/09. Value of each share 1 £, total number of shares: 90000. filed on: 4th, July 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 27th, February 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 27th, February 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
169	Purchased 1 own shares on 2001/06/19. Value of each share 1 £, total number of shares: 100001. filed on: 26th, June 2001	capital	Free Download (1 page)
169	Purchased 49999 own shares on 2000/12/21. Value of each share 1 £, total number of shares: 100002. filed on: 18th, January 2001	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2001	incorporation	Free Download (13 pages)
363s	Annual return drawn up to 2000/11/16 with complete member list filed on: 16th, November 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 6th, March 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/11/26 with complete member list filed on: 26th, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 1998	incorporation	Free Download (27 pages)
123	£ nc 100000/150001 29/06/98 filed on: 1st, July 1998	capital	Free Download (1 page)
88(2)R	Alloted 50001 shares on 1998/06/29. Value of each share 1 £, total number of shares: 150001. filed on: 1st, July 1998	capital	Free Download (2 pages)
122	Recon 29/06/98 filed on: 1st, July 1998	capital	Free Download (1 page)
123	£ nc 1000/100000 26/06/98 filed on: 1st, July 1998	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on 1998/06/29. Value of each share 1 £, total number of shares: 100000. filed on: 1st, July 1998	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 1997	incorporation	Free Download (21 pages)