| Company Name | Vr Group Limited |
|---|---|
| Directors | Stuart Craig and James Cavanagh |
| Company Status | Active |
| Company Number | SC556465 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Stuart Craig |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
| Director Name | Mr James Cavanagh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(6 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
| Director Name | Mr Jody Macmillan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Bothwell Road Hamilton South Lanarkshire Scotland |
| Director Name | Mrs Agata Blaber |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 February 2023(6 years after company formation) |
| Appointment Duration | Resigned same day (resigned 02 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Carlisle Road Airdrie ML6 8AG Scotland |
Location
| Registered Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Cessation of Jad Transport Group Ltd as a person with significant control on 21 July 2023 (1 page) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
| 16 February 2023 | Notification of Jad Transport Group Ltd as a person with significant control on 2 February 2023 (2 pages) |
| 16 February 2023 | Termination of appointment of Agata Blaber as a director on 2 February 2023 (1 page) |
| 16 February 2023 | Appointment of Mr James Cavanagh as a director on 2 February 2023 (2 pages) |
| 16 February 2023 | Appointment of Mrs Agata Blaber as a director on 2 February 2023 (2 pages) |
| 16 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
| 16 February 2023 | Change of details for Mr Stuart Craig as a person with significant control on 6 January 2023 (2 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 1 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 27 November 2019 | Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on 27 November 2019 (1 page) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 1 March 2019 | Termination of appointment of Jody Macmillan as a director on 28 February 2019 (1 page) |
| 1 March 2019 | Change of details for Mr Stuart Craig as a person with significant control on 28 February 2019 (2 pages) |
| 1 March 2019 | Cessation of Jody Macmillan as a person with significant control on 28 February 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 March 2018 | Registered office address changed from C/O Flexspace 22 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018 (1 page) |
| 8 February 2018 | Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|