JKR Quarries And Concrete Products Ltd

Company Name	JKR Quarries And Concrete Products Ltd
Company Status	Active
Company Number	SC677653
Category	Private Limited Company
Incorporation Date	15 October 2020(3 years, 6 months ago)
Previous Name	SLLP 312 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Audrey Margaret Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
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	27 January 2021(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
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	27 January 2021(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
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	27 January 2021(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Secretary Name	Mrs Audrey Taylor
Status	Current
Appointed	27 January 2021(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Backhill Of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX Scotland

Director Name	Mr Neil David Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ross Scott Gardner
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2020(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL 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	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

7 April 2021	Delivered on: 8 April 2021 Persons entitled: Chap Group (Aberdeen) LTD Classification: A registered charge Particulars: All and whole the subjects known as muirtack, auchleuchries, ellon, aberdeen being the subjects registered in the land register of scotland under title numbers ABN149704 and ABN149705. Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
23 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
21 March 2022	Satisfaction of charge SC6776530001 in full (1 page)
13 September 2021	Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
8 April 2021	Registration of charge SC6776530001, created on 7 April 2021 (6 pages)
4 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 100 (3 pages)
2 February 2021	Appointment of Mr James Alexander Taylor as a director on 27 January 2021 (2 pages)
2 February 2021	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Backhill of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX on 2 February 2021 (1 page)
2 February 2021	Appointment of Mr Kevin James Taylor as a director on 27 January 2021 (2 pages)
2 February 2021	Termination of appointment of Neil David Forbes as a director on 27 January 2021 (1 page)
2 February 2021	Termination of appointment of Ross Scott Gardner as a director on 27 January 2021 (1 page)
2 February 2021	Appointment of Mr Ryan Emslie Taylor as a director on 27 January 2021 (2 pages)
2 February 2021	Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 January 2021 (1 page)
2 February 2021	Appointment of Mrs Audrey Margaret Taylor as a director on 27 January 2021 (2 pages)
2 February 2021	Appointment of Mrs Audrey Taylor as a secretary on 27 January 2021 (2 pages)
26 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 (3 pages)
15 October 2020	Incorporation Statement of capital on 2020-10-15 GBP 1 (21 pages)

JKR Quarries And Concrete Products Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland