JRD Partnership (Accounting Solutions) Ltd.

Company Name	JRD Partnership (Accounting Solutions) Ltd.
Director	Kenneth John Cameron McCracken
Company Status	Active
Company Number	SC330380
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Previous Names	The Tracks (UK) Ltd. and The Train Wreckers (Ussr) Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth John Cameron McCracken
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(3 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	William Agnew
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4c Vicarland Place Cambuslang Lanarkshire G72 8QE Scotland

Director Name	Michael McArthur
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Flat 3/2 25 Craigmillar Road Glasgow G42 9JZ Scotland

Secretary Name	William Agnew
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4c Vicarland Place Cambuslang Lanarkshire G72 8QE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

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

Shareholders

2 at £1	Kenneth Mccracken 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 31 August 2022 (5 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
8 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
22 December 2019	Previous accounting period shortened from 31 March 2020 to 31 August 2019 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
14 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
14 March 2017	Company name changed the train wreckers (ussr) LTD.\certificate issued on 14/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
14 March 2017	Company name changed the train wreckers (ussr) LTD.\certificate issued on 14/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
1 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 December 2010	Company name changed the tracks (uk) LTD.\certificate issued on 02/12/10 CONNOT ‐ (3 pages)
2 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
2 December 2010	Company name changed the tracks (uk) LTD.\certificate issued on 02/12/10 CONNOT ‐ (3 pages)
2 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
25 November 2010	Appointment of Kenneth John Cameron Mccracken as a director (2 pages)
25 November 2010	Termination of appointment of Michael Mcarthur as a director (1 page)
25 November 2010	Termination of appointment of William Agnew as a director (1 page)
25 November 2010	Appointment of Kenneth John Cameron Mccracken as a director (2 pages)
25 November 2010	Termination of appointment of William Agnew as a secretary (1 page)
25 November 2010	Termination of appointment of William Agnew as a director (1 page)
25 November 2010	Termination of appointment of William Agnew as a secretary (1 page)
25 November 2010	Termination of appointment of Michael Mcarthur as a director (1 page)
7 September 2010	Director's details changed for Michael Mcarthur on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for William Agnew on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for William Agnew on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for William Agnew on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Michael Mcarthur on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Michael Mcarthur on 5 September 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
30 April 2009	Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 April 2009	Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 November 2008	Director's change of particulars / michael mcarthur / 28/11/2008 (1 page)
28 November 2008	Director's change of particulars / michael mcarthur / 28/11/2008 (1 page)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
29 December 2007	New secretary appointed;new director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 September 2007	Incorporation (17 pages)
5 September 2007	Incorporation (17 pages)

JRD Partnership (Accounting Solutions) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland