J&R Leasing Limited

Company Name	J&R Leasing Limited
Directors	John Graham and Robert Ian Gordon
Company Status	Active
Company Number	SC330031
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr John Graham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(2 days after company formation)
Appointment Duration	16 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 McKinley Court Calderwood East Kilbride Glasgow G74 3ZD Scotland

Secretary Name	Mr Robert Gordon
Status	Current
Appointed	22 September 2011(4 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Suite 9, Jacobean House 1a Glebe Street The Village East Kilbride Lanarkshire G74 4LY Scotland

Director Name	Mr Robert Ian Gordon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Suite 9, Jacobean House 1a Glebe Street The Village East Kilbride Lanarkshire G74 4LY Scotland

Director Name	Mr Robert Ian Gordon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(7 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glen Clova, St Leonards East Kilbride Glasgow G74 3TB Scotland

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Robert Ian Gordon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 days after company formation)
Appointment Duration	4 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glen Clova St Leonards East Kilbride Lanarkshire G74 3TB Scotland

Secretary Name	Mr Robert Ian Gordon
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 days after company formation)
Appointment Duration	4 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glen Clova St Leonards East Kilbride Lanarkshire G74 3TB Scotland

Secretary Name	Eleanor Anderson
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	31 Aberfeldy Avenue West Craigs Blantyre Lanarkshire G72 0TB Scotland

Director Name	Mr Robert Ian Gordon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glen Clova St Leonards East Kilbride Lanarkshire G74 3TB Scotland

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	jr-leasing.co.uk

Location

Registered Address	Suite 9, Jacobean House 1a Glebe Street The Village East Kilbride Lanarkshire G74 4LY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North

Shareholders

50 at £1	John Graham 50.00% Ordinary
50 at £1	Robert Ian Gordon 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,253
Cash	£24,934
Current Liabilities	£45,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

4 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
24 March 2020	Director's details changed for John Graham on 24 March 2020 (2 pages)
24 March 2020	Change of details for Mr John Graham as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Secretary's details changed for Mr Robert Gordon on 24 March 2020 (1 page)
24 March 2020	Director's details changed for John Graham on 24 March 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
4 November 2019	Registered office address changed from 23 st. Leonards Square East Kilbride Glasgow G74 2AT Scotland to Suite 9, Jacobean House 1a Glebe Street the Village East Kilbride Lanarkshire G74 4LY on 4 November 2019 (1 page)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
9 July 2018	Registered office address changed from 9 Glen Clova, St Leonards East Kilbride Glasgow G74 3TB to 23 st. Leonards Square East Kilbride Glasgow G74 2AT on 9 July 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
17 May 2016	Termination of appointment of Robert Ian Gordon as a director on 1 September 2015 (1 page)
17 May 2016	Termination of appointment of Robert Ian Gordon as a director on 1 September 2015 (1 page)
2 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2014	Appointment of Mr Robert Ian Gordon as a director on 1 July 2014 (2 pages)
17 September 2014	Appointment of Mr Robert Ian Gordon as a director on 1 July 2014 (2 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Appointment of Mr Robert Ian Gordon as a director on 1 July 2014 (2 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
4 September 2014	Appointment of Mr Robert Gordon as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Robert Gordon as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Robert Gordon as a director on 1 September 2014 (2 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Appointment of Mr Robert Gordon as a secretary (1 page)
17 November 2011	Appointment of Mr Robert Gordon as a secretary (1 page)
20 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
11 October 2010	Termination of appointment of Eleanor Anderson as a secretary (1 page)
11 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
11 October 2010	Termination of appointment of Eleanor Anderson as a secretary (1 page)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
12 June 2009	Appointment terminated director robert gordon (1 page)
12 June 2009	Appointment terminated director robert gordon (1 page)
31 December 2008	Director appointed robert gordon (2 pages)
31 December 2008	Director appointed robert gordon (2 pages)
26 September 2008	Return made up to 05/08/08; full list of members (3 pages)
26 September 2008	Return made up to 05/08/08; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008	Ad 17/09/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 April 2008	Ad 17/09/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 December 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
1 December 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned;director resigned (1 page)
11 October 2007	Secretary resigned;director resigned (1 page)
11 October 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
29 August 2007	Incorporation (14 pages)
29 August 2007	Incorporation (14 pages)

J&R Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland