Company NameJKDP Ltd.
DirectorJames Kelly
Company StatusActive
Company NumberSC368818
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Kelly
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(same day as company formation)
RoleCare Home Owner
Country of ResidenceScotland
Correspondence Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameMrs Denise Pentland
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleNursing Home Director
Country of ResidenceScotland
Correspondence Address4 Dean Street
Stewarton
Kilmarnock
Ayrshire
KA3 5EQ
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 November 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressJRD Partnership
11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1James Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth-£64,303
Cash£7,878
Current Liabilities£505,814

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due28 May 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 May

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

6 October 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
22 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 31 May 2022 (5 pages)
30 August 2022Micro company accounts made up to 31 May 2021 (5 pages)
30 May 2022Current accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
17 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
17 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
16 December 2019Previous accounting period extended from 22 December 2018 to 31 May 2019 (1 page)
26 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
17 September 2019Previous accounting period shortened from 23 December 2018 to 22 December 2018 (1 page)
8 March 2019Micro company accounts made up to 27 December 2017 (5 pages)
12 December 2018Previous accounting period shortened from 24 December 2017 to 23 December 2017 (1 page)
18 September 2018Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page)
14 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
19 December 2017Total exemption small company accounts made up to 27 December 2016 (7 pages)
19 December 2017Total exemption small company accounts made up to 27 December 2016 (7 pages)
22 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 27 December 2015 (7 pages)
23 December 2016Total exemption small company accounts made up to 27 December 2015 (7 pages)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
20 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 27 December 2014 (7 pages)
17 December 2015Total exemption small company accounts made up to 27 December 2014 (7 pages)
18 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
4 February 2015Termination of appointment of Denise Pentland as a director on 22 January 2015 (1 page)
4 February 2015Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page)
4 February 2015Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page)
4 February 2015Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page)
4 February 2015Termination of appointment of Denise Pentland as a director on 22 January 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 28 December 2013 (7 pages)
31 December 2014Total exemption small company accounts made up to 28 December 2013 (7 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
24 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
24 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
8 January 2014Total exemption small company accounts made up to 29 December 2012 (6 pages)
8 January 2014Total exemption small company accounts made up to 29 December 2012 (6 pages)
23 December 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
23 December 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
26 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
23 November 2012Register(s) moved to registered inspection location (1 page)
23 November 2012Register(s) moved to registered inspection location (1 page)
23 November 2012Register inspection address has been changed (1 page)
23 November 2012Director's details changed for Mr James Kelly on 1 November 2012 (2 pages)
23 November 2012Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages)
23 November 2012Register inspection address has been changed (1 page)
23 November 2012Director's details changed for Mr James Kelly on 1 November 2012 (2 pages)
23 November 2012Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages)
23 November 2012Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 November 2012Director's details changed for Mr James Kelly on 1 November 2012 (2 pages)
2 May 2012Director's details changed for Denise Pentland Kelly on 19 November 2009 (2 pages)
2 May 2012Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012Director's details changed for Denise Pentland Kelly on 19 November 2009 (2 pages)
2 May 2012Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 May 2012Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
12 January 2010Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2
(4 pages)
12 January 2010Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2
(4 pages)
7 January 2010Appointment of Denise Pentland Kelly as a director (3 pages)
7 January 2010Appointment of Denise Pentland Kelly as a director (3 pages)
29 December 2009Appointment of Mr James Kelly as a director (2 pages)
29 December 2009Appointment of Mr James Kelly as a director (2 pages)
30 November 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 November 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
30 November 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
30 November 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 November 2009Incorporation (22 pages)
19 November 2009Incorporation (22 pages)