JBS FABRICATION LTD.
SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD AB42 3GZ- Active
- Private Limited Company
- Company No. SC385014
- Last Updated: 01 Mar 2024
Company Profile
JBS FABRICATION LTD. was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in PETERHEAD. JBS FABRICATION LTD. has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 14 years 2 months and 2 days.
| Name | JBS FABRICATION LTD. |
|---|---|
| Company number | SC385014 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH VIEW DALES INDUSTRIAL ESTATE PETERHEAD AB42 3GZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stanley Green Nationality: American |
Dates: Wednesday, October 9, 2019 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Mccafferty Nationality: British |
Dates: Wednesday, September 20, 2017 - Wednesday, September 20, 2017
voting rights 25 to 50 percent
|
| Jbs Group (Scotland) Ltd South View, AB42 3GZ |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Buchan Nationality: British |
Dates: Thursday, September 8, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Allan Charles Buchan Nationality: British |
Dates: Thursday, September 8, 2016 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Scott Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JBS FABRICATION LTD. | 08 Sep 2010 |