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Jbd Holdings Limited GLASGOW

Founded in 1996, Jbd Holdings, classified under reg no. SC166527 is an active company. Currently registered at 430 Helen Street G51 3HR, Glasgow the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Henry D., Graeme B. and Eric M.. In addition one secretary - Eric M. - is with the firm. As of 29 April 2024, there were 2 ex directors - David Y., James B. and others listed below. There were no ex secretaries.

Jbd Holdings Limited Address / Contact

Office Address 430 Helen Street
Town Glasgow
Post code G51 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC166527
Date of Incorporation Tue, 25th Jun 1996
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Henry D.

Position: Director

Appointed: 04 December 2013

Eric M.

Position: Secretary

Appointed: 18 July 2008

Graeme B.

Position: Director

Appointed: 18 September 1996

Eric M.

Position: Director

Appointed: 18 September 1996

David Y.

Position: Director

Appointed: 18 August 2006

Resigned: 07 July 2016

Boydslaw (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 10 November 2003

Resigned: 30 June 2008

James B.

Position: Director

Appointed: 18 September 1996

Resigned: 23 March 2000

Kidstons & Co Solicitors

Position: Corporate Director

Appointed: 25 June 1996

Resigned: 18 September 1996

Kidstons & Co Solicitors

Position: Corporate Secretary

Appointed: 25 June 1996

Resigned: 10 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Graeme B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Carolyn M. This PSC owns 25-50% shares.

Graeme B.

Notified on 1 May 2016
Nature of control: 25-50% shares

Carolyn M.

Notified on 1 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Debtors150 087
Other
Accrued Liabilities 
Amounts Owed By Group Undertakings150 087
Amounts Owed To Group Undertakings 
Average Number Employees During Period112
Comprehensive Income Expense12 980
Creditors 
Dividends Paid12 980
Fixed Assets190 001
Investments Fixed Assets190 001
Net Assets Liabilities Subsidiaries-1
Net Current Assets Liabilities150 087
Number Shares Issued Fully Paid 
Other Investments Other Than Loans190 001
Percentage Class Share Held In Subsidiary 
Profit Loss1 467 652
Profit Loss Subsidiaries1 106 960
Total Assets Less Current Liabilities340 088

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (30 pages)

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