Jubb Marine Consultants Limited in Blackhall BANCHORY

Jubb Marine Consultants Limited BANCHORY

Founded in 2013, Jubb Marine Consultants, classified under reg no. SC452479 is an active company. Currently registered at South Lodge AB31 6PS, Banchory the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Mark J., appointed on 17 June 2013. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Jubb Marine Consultants Limited Address / Contact

Office Address	South Lodge
Office Address2	Blackhall
Town	Banchory
Post code	AB31 6PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC452479
Date of Incorporation	Mon, 17th Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Mark J.

Position: Director

Appointed: 17 June 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Mark J. The abovementioned PSC and has 75,01-100% shares.

Mark J.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	12 613	46 983

Balance Sheet
Cash Bank On Hand			14 490	2 023	19 433	35 785	51 943	51 020
Current Assets	28 288	85 571	44 710	31 181	35 957	69 837	80 277	131 679
Debtors	5 868	56 029	30 220	29 158	16 524	34 052	28 334	80 659
Net Assets Liabilities			15 288	2 933	134
Other Debtors			6 890	13 989	8 313	9 403	13 409	78 666
Property Plant Equipment			733	367			2 014	3 665
Cash Bank In Hand	22 420	29 542
Tangible Fixed Assets	983	1 533

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	12 611	46 981
Shareholder Funds	12 613	46 983

Other
Amount Specific Advance Or Credit Directors		10 894			2 119
Amount Specific Advance Or Credit Made In Period Directors					2 119
Accumulated Depreciation Impairment Property Plant Equipment			2 030	2 396	2 763	2 763	3 166	4 522
Average Number Employees During Period			1	1	1	1	2	3
Creditors			30 010	28 542	35 823	42 446	42 471	47 327
Increase From Depreciation Charge For Year Property Plant Equipment				366	367		403	1 356
Net Current Assets Liabilities	11 827	45 726	14 700	2 639	134	27 391	37 806	84 352
Other Creditors			5 267	1 544	708	4 394	2 477	2 325
Other Taxation Social Security Payable			24 743	26 998	35 115	38 052	39 994	45 002
Property Plant Equipment Gross Cost			2 763	2 763	2 763	2 763	5 180	8 187
Provisions For Liabilities Balance Sheet Subtotal			145	73
Total Assets Less Current Liabilities	12 810	47 259	15 433	3 006	134	27 391	39 820	88 017
Trade Debtors Trade Receivables			23 330	15 169	8 211	24 649	14 925	1 993
Total Additions Including From Business Combinations Property Plant Equipment							2 417	3 007
Advances Credits Directors		10 894
Advances Credits Made In Period Directors		11 992
Advances Credits Repaid In Period Directors		1 098
Creditors Due Within One Year	16 461	39 845
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	197	276
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 2nd May 2023 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
CH01	On Tue, 2nd May 2023 director's details were changed filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 17th Jun 2022 filed on: 17th, June 2022	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Jan 2022: 3.00 GBP filed on: 5th, January 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 17th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 8th, January 2020	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 24th Jul 2019. New Address: South Lodge Blackhall Banchory AB31 6PS. Previous address: 162 Mid Stocket Road Aberdeen AB15 5HT Scotland filed on: 24th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Jun 2019 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, November 2018	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 31st Jul 2018. New Address: 162 Mid Stocket Road Aberdeen AB15 5HT. Previous address: 5 Carden Place Aberdeen AB10 1UT Scotland filed on: 31st, July 2018	address	Free Download (1 page)
AD01	Address change date: Fri, 22nd Jun 2018. New Address: 5 Carden Place Aberdeen AB10 1UT. Previous address: 162 Mid Stocket Road Aberdeen AB15 5HT filed on: 22nd, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 11th, January 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Tue, 4th Jul 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 26th, June 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, June 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2013	incorporation	Free Download (22 pages)