J K R Contractors Ltd.

Company Name	J K R Contractors Ltd.
Company Status	Active
Company Number	SC316582
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr James Alexander Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mr Kevin James Taylor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mr Ryan Emslie Taylor
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Secretary Name	Mrs Audrey Margaret Taylor
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mr Peter Robertson Fawns
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mrs Audrey Margaret Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mrs Alison Mary Taylor
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mrs Pamela Ann Taylor
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.jkrcontractors.com/
Telephone	01358 701665
Telephone region	Ellon

Location

Registered Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Kevin James Taylor 8.00% Ordinary A
8 at £1	Ryan Emslie Taylor 8.00% Ordinary A
33 at £1	James Alexander Taylor 33.00% Ordinary A
25 at £1	Kevin James Taylor 25.00% Ordinary B
25 at £1	Ryan Emslie Taylor 25.00% Ordinary C
1 at £1	Taylor Audrey Margaret 1.00% Ordinary A

Financials

Year	2014
Turnover	£9,783,502
Gross Profit	£1,585,076
Net Worth	£1,668,592
Cash	£402,939
Current Liabilities	£2,815,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

3 June 2020	Delivered on: 19 June 2020 Persons entitled: Axis Farms Limited Classification: A registered charge Particulars: All and whole the area of ground forming part and portion of all and whole the subjects known as blair, auchenhuive, hilltown of fechel and paddock ha', oldmeldrum, aberdeenshire registered in the land register of scotland under title number ABN89631. Outstanding
5 November 2018	Delivered on: 16 November 2018 Persons entitled: Royal Bank of Scotland PLC (Registered Number SC83026) Classification: A registered charge Particulars: All and whole the subjects known as cairnfechel, udny, ellon, aberdeenshire and croft of cairnfechel, udny, ellon, aberdeenshire being the subjects more particularly described in the standard security by jkr contractors LTD in favour of the royal bank of scotland PLC dated twenty sixth october two thousand and eighteen and registered in the land register of scotland under title number ABN23330 on fifth november two thousand and eighteen. Outstanding
20 December 2013	Delivered on: 8 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground at backhill of coldwells arthrath ellon abn 105571. notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 2 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 August 2012	Delivered on: 15 September 2012 Satisfied on: 14 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2008	Delivered on: 17 July 2008 Satisfied on: 14 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 December 2023	Full accounts made up to 31 March 2023 (27 pages)
2 March 2023	Director's details changed for Mr Kevin James Taylor on 1 February 2023 (2 pages)
2 March 2023	Director's details changed for Mr Ryan Emslie Taylor on 1 February 2023 (2 pages)
2 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (27 pages)
18 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
3 February 2022	Full accounts made up to 31 March 2021 (24 pages)
19 October 2021	Satisfaction of charge SC3165820006 in full (1 page)
21 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 March 2020 (26 pages)
31 March 2021	Appointment of Mrs Alison Mary Taylor as a director on 19 March 2021 (2 pages)
31 March 2021	Appointment of Mrs Pamela Ann Taylor as a director on 19 March 2021 (2 pages)
19 June 2020	Registration of charge SC3165820006, created on 3 June 2020 (7 pages)
6 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (25 pages)
27 March 2019	Appointment of Mrs Audrey Margaret Taylor as a director on 27 March 2019 (2 pages)
21 February 2019	Director's details changed for Mr Ryan Emslie Taylor on 19 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr Kevin James Taylor on 19 February 2019 (2 pages)
5 February 2019	Full accounts made up to 31 March 2018 (25 pages)
16 November 2018	Registration of charge SC3165820005, created on 5 November 2018 (9 pages)
27 February 2018	Cessation of James Alexander Taylor as a person with significant control on 31 March 2017 (1 page)
27 February 2018	Cessation of Kevin James Taylor as a person with significant control on 31 March 2017 (1 page)
27 February 2018	Cessation of Ryan Emslie Taylor as a person with significant control on 31 March 2017 (1 page)
27 February 2018	Notification of a person with significant control statement (2 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
1 February 2018	Full accounts made up to 31 March 2017 (24 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
18 December 2016	Accounts for a medium company made up to 31 March 2016 (25 pages)
18 December 2016	Accounts for a medium company made up to 31 March 2016 (25 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (7 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (7 pages)
11 February 2016	Amended accounts for a medium company made up to 31 March 2015 (21 pages)
11 February 2016	Amended accounts for a medium company made up to 31 March 2015 (21 pages)
5 February 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
5 February 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 June 2014	Appointment of Mr Peter Robertson Fawns as a director (2 pages)
9 June 2014	Appointment of Mr Peter Robertson Fawns as a director (2 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
8 January 2014	Registration of charge 3165820004 (7 pages)
8 January 2014	Registration of charge 3165820004 (7 pages)
2 December 2013	Registration of charge 3165820003 (4 pages)
2 December 2013	Registration of charge 3165820003 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Ryan Emslie Taylor on 24 January 2012 (2 pages)
27 January 2012	Director's details changed for Ryan Emslie Taylor on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Kevin James Taylor on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Kevin James Taylor on 24 January 2012 (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Kevin James Taylor on 15 February 2010 (2 pages)
3 March 2010	Director's details changed for Kevin James Taylor on 15 February 2010 (2 pages)
3 March 2010	Director's details changed for Ryan Emslie Taylor on 15 February 2010 (2 pages)
3 March 2010	Director's details changed for Ryan Emslie Taylor on 15 February 2010 (2 pages)
3 March 2010	Director's details changed for James Alexander Taylor on 15 February 2010 (2 pages)
3 March 2010	Director's details changed for James Alexander Taylor on 15 February 2010 (2 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 15/02/08; full list of members (4 pages)
24 April 2008	Return made up to 15/02/08; full list of members (4 pages)
25 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
23 February 2007	Ad 15/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Ad 15/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
15 February 2007	Incorporation (17 pages)
15 February 2007	Incorporation (17 pages)

J K R Contractors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland