JRD Partnership Ltd

Company Name	JRD Partnership Ltd
Director	Kenneth John Cameron McCracken
Company Status	Active
Company Number	SC266521
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Names	JRD Partnership Ltd. and JRD Partnership (Scotland) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Kenneth John Cameron McCracken
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock KA1 2BT Scotland

Secretary Name	Mrs Katrina McCracken
Status	Current
Appointed	04 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	11 Portland Road Kilmarnock KA1 2BT Scotland

Director Name	Angus Macgranthin Dodds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland

Director Name	Mr William John Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Mure Place Newmilns Ayrshire KA16 9HR Scotland

Secretary Name	Mr William John Gibson
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Mure Place Newmilns Ayrshire KA16 9HR Scotland

Contact

Website	jrdpartnership.co.uk

Location

Registered Address	11 Portland Road Kilmarnock KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £0.01	Kenneth John Cameron Mccracken 50.00% Ordinary
100 at £0.01	William John Gibson 33.33% Ordinary
50 at £0.01	Angus Mcgranthin Dodds 16.67% Ordinary

Financials

Year	2014
Net Worth	-£27,364
Cash	£32,934
Current Liabilities	£622,924

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	25 May 2024 (2 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	25 August

Returns

Latest Return	15 April 2024 (3 weeks, 2 days ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Charges

27 January 2009	Delivered on: 29 January 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 portland road, kilmarnock. Outstanding
2 April 2008	Delivered on: 5 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3 (4 pages)
7 March 2016	Appointment of Mrs Katrina Mccracken as a secretary on 4 March 2016 (2 pages)
8 February 2016	Termination of appointment of William John Gibson as a secretary on 4 January 2016 (1 page)
8 February 2016	Termination of appointment of Angus Macgranthin Dodds as a director on 2 November 2015 (1 page)
8 February 2016	Termination of appointment of William John Gibson as a director on 4 January 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (6 pages)
15 May 2014	Sub-division of shares on 5 April 2014 (5 pages)
15 May 2014	Sub-division of shares on 5 April 2014 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for William John Gibson on 15 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 May 2009	Return made up to 15/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Company name changed jrd partnership (scotland) LTD\certificate issued on 29/07/08 (2 pages)
15 April 2008	Return made up to 15/04/08; full list of members (4 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 April 2007	Return made up to 15/04/07; full list of members (3 pages)
3 April 2007	Company name changed jrd partnership LTD.\certificate issued on 03/04/07 (2 pages)
6 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2004	Incorporation (23 pages)

JRD Partnership Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland