| Company Name | JKR Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC508853 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Audrey Margaret Taylor |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2015(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 James Alexander Taylor |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2015(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 | 19 June 2015(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 | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Charges
| 2 November 2018 | Delivered on: 6 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as fortrie cottage and fortrie lodge, auchnagatt, ellon being the subjects registered in the land register of scotland under title number ABN117905. Outstanding |
|---|---|
| 22 February 2017 | Delivered on: 28 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 23 February 2024 | Withdrawal of a person with significant control statement on 23 February 2024 (2 pages) |
|---|---|
| 23 February 2024 | Notification of Jkr Group (Holdings) Limited as a person with significant control on 8 February 2024 (2 pages) |
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 15 June 2023 | Director's details changed for Mr Kevin James Taylor on 15 June 2023 (2 pages) |
| 15 June 2023 | Director's details changed for Mr Ryan Emslie Taylor on 15 June 2023 (2 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 26 March 2020 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 6 November 2018 | Registration of charge SC5088530002, created on 2 November 2018 (4 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 February 2017 | Registration of charge SC5088530001, created on 22 February 2017 (5 pages) |
| 28 February 2017 | Registration of charge SC5088530001, created on 22 February 2017 (5 pages) |
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|