Company NameJNK Concepts Ltd
DirectorsJames Christopher McBride and Kay Alison McBride
Company StatusActive
Company NumberSC448973
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Christopher McBride
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address25 Villa Dean
Rosewell
Midlothian
EH24 9ES
Scotland
Director NameMrs Kay Alison McBride
Date of BirthNovember 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address25 Villa Dean
Rosewell
Midlothian
EH24 9ES
Scotland

Location

Registered Address25 Villa Dean
Rosewell
Midlothian
EH24 9ES
Scotland
ConstituencyMidlothian
WardMidlothian West

Shareholders

96 at £1Kay Mcbride
80.00%
Ordinary
24 at £1James Mcbride
20.00%
Ordinary

Financials

Year2014
Net Worth£23,875
Cash£51,444
Current Liabilities£27,569

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return14 May 2023 (11 months, 1 week ago)
Next Return Due28 May 2024 (1 month, 1 week from now)

Filing History

15 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
15 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
16 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
14 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
14 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 January 2019Micro company accounts made up to 31 May 2018 (5 pages)
23 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
13 November 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120
(3 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120
(3 pages)
4 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120
(3 pages)
4 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120
(3 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 120
(3 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 120
(3 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 120
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 120
(3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 120
(3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 120
(3 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)