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Company Name: JB CONTRACTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC296679

Company Address:

JB CONTRACTS SCOTLAND LIMITED
22 Craigmount Avenue
Corstorphine
EDINBURGH
EH12 8HQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JB CONTRACTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities08/01/1995RES10
288a - Notice of appointment of directors or secretaries05/01/1994288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Re-registration of a company from private to public with a change of name09/02/1995CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
694(4)(b) - Statement of name24/11/1995694(4)(b)
Confirmation of dissolution11/07/2002RES09
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
SRES13 - Other resolution - special resolution25/11/1994SRES13
Allotment of securities - special resolution03/06/1993SRES10
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
VAL - Valuation Report25/09/1995VAL
363a - Annual Return24/07/1994363a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Particulars of a mortgage or charge14/12/2004395
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
L64.04 - Directions to defer dissolution03/10/1995L64.04
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
RES02 - esolution to re-register04/03/2006RES02
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
OC138 - Order of Court (Section 138)22/11/2003OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Notice of place where an oversea branch register is kept20/11/1997362
169 - Return by a company purchasing its own14/03/2002169
Purchase own shares - ordinary resolution16/03/2000ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
L64.04 - Directions to defer dissolution01/04/1996L64.04
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Annual Return30/08/2002363a
2.21 - Statement of Administrator's proposals26/10/20012.21
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
AA - Annual Accounts20/05/2000AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
652C - Withdrawal of application for striking off26/09/1993652C
Reduction of issued capital - special resolution04/10/1996SRES06
SRES15 - Change of Name Special Resolution23/03/2000SRES15
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
PROSP - Prospectus08/07/1994PROSP
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Return by a company purchasing its own shares10/09/1997169