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Company Information for

J.R.B. CONSTRUCTION LIMITED

FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC071581
Private Limited Company
Liquidation

Company Overview

About J.r.b. Construction Ltd
J.R.B. CONSTRUCTION LIMITED was founded on 1980-05-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". J.r.b. Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.R.B. CONSTRUCTION LIMITED
 
Legal Registered Office
FORSYTH HOUSE
93 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in PA2
 
Filing Information
Company Number SC071581
Company ID Number SC071581
Date formed 1980-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R.B. CONSTRUCTION LIMITED
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Companies with same name J.R.B. CONSTRUCTION LIMITED
The following companies were found which have the same name as J.R.B. CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.R.B. CONSTRUCTION PLANNING SERVICES LIMITED KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY Active - Proposal to Strike off Company formed on the 2004-12-14
J.R.B. CONSTRUCTION L.L.C. 218 MAIN ST # 722 KIRKLAND WA 98033 Dissolved Company formed on the 2004-09-22
J.R.B. Construction Inc. 10156 MERRIMAC ROAD RICHMOND VA 23235 ACTIVE Company formed on the 2016-12-08
J.R.B. CONSTRUCTION, INC. 20801 BISCAYN BLVD AVENTURA FL 33180 Active Company formed on the 1979-02-26
J.R.B. CONSTRUCTION, LLC. 1014-A SOUTH CENTRAL AVE FLAGLER BEACH FL 32136 Inactive Company formed on the 2006-03-14

Company Officers of J.R.B. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE TAIT REYNOLDS
 Company Secretary 1988-12-31
JOSEPH JOHN REYNOLDS
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW LOWRY CHERRY
 Director 1998-03-31 2015-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JOHN REYNOLDS ROWAN GARAGE SERVICES LIMITED Director 1990-07-01 CURRENT 1990-06-19 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 1 DUKE STREET PAISLEY PA2 6RF
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0129/12/15 FULL LIST
2015-04-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0129/12/14 FULL LIST
2014-05-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0129/12/13 FULL LIST
2013-06-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-16AR0129/12/12 FULL LIST
2012-04-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-10AR0129/12/11 FULL LIST
2011-05-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-24AR0129/12/10 FULL LIST
2010-05-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0129/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN REYNOLDS / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW LOWRY CHERRY / 14/01/2010
2009-05-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-16363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-10363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-27363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-15363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-21363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-24363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-11363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-25363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-07288aNEW DIRECTOR APPOINTED
1998-01-26363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-05363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-02363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-06363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-07363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-03363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-05-09363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-25363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-03-27363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-09-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.R.B. CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-03
Appointment of Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against J.R.B. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.R.B. CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 29,555
Creditors Due Within One Year 2013-10-31 £ 394,536
Creditors Due Within One Year 2012-10-31 £ 497,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.R.B. CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 462,075
Cash Bank In Hand 2012-10-31 £ 363,672
Current Assets 2013-10-31 £ 552,144
Current Assets 2012-10-31 £ 660,780
Debtors 2013-10-31 £ 90,069
Debtors 2012-10-31 £ 297,108
Shareholder Funds 2013-10-31 £ 316,993
Shareholder Funds 2012-10-31 £ 314,576
Tangible Fixed Assets 2013-10-31 £ 188,940
Tangible Fixed Assets 2012-10-31 £ 151,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.R.B. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R.B. CONSTRUCTION LIMITED
Trademarks
We have not found any records of J.R.B. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R.B. CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as J.R.B. CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where J.R.B. CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyJ.R.B. CONSTRUCTION LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ.R.B. CONSTRUCTION LIMITEDEvent Date2017-02-07
Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES : Further details contact: Keith V Anderson Tel: 0845 051 0210 Ag FF111494
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ.R.B. CONSTRUCTION LIMITEDEvent Date2017-02-07
At a General Meeting of the Members of the above-named Company duly convened and held at 1 Duke Street, Paisley, PA2 6RF, on 07 February 2017 , at 3.30 pm, the following Special Resolution was duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Keith V Anderson Tel: 0845 051 0210 Ag FF111494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.R.B. CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.R.B. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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