JKR QUARRIES AND CONCRETE PRODUCTS LTD

Company number SC677653

Date	Type	Description	View / Download
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	(4 pages)
28 Feb 2024	MR01	Registration of charge SC6776530002, created on 27 February 2024	(7 pages)
23 Feb 2024	PSC02	Notification of Jkr Group (Holdings) Limited as a person with significant control on 8 February 2024	(2 pages)
23 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 23 February 2024	(2 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2024	MA	Memorandum and Articles of Association	(10 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
21 Mar 2022	MR04	Satisfaction of charge SC6776530001 in full	(1 page)
13 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
08 Apr 2021	MR01	Registration of charge SC6776530001, created on 7 April 2021	(6 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 100	(3 pages)
02 Feb 2021	AD01	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)
02 Feb 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 27 January 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Neil David Forbes as a director on 27 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr James Alexander Taylor as a director on 27 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Kevin James Taylor as a director on 27 January 2021	(2 pages)
02 Feb 2021	AP03	Appointment of Mrs Audrey Taylor as a secretary on 27 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mrs Audrey Margaret Taylor as a director on 27 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Ryan Emslie Taylor as a director on 27 January 2021	(2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	(3 pages)