JRG MANUFACTURING LTD.

Overview

Company Name	JRG MANUFACTURING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165889
Jurisdiction	Scotland
Date of Creation	May 28, 1996
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JRG MANUFACTURING LTD.?

(7499) /

Where is JRG MANUFACTURING LTD. located?

Registered Office Address	3 Crompton Way North Newmoor Industrial Estate KA11 4HU Irvine Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for JRG MANUFACTURING LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JRG MANUFACTURING LTD.?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2009	legacy	1 pages	288b

Sep 11, 2009	legacy	1 pages	288b

Sep 19, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jul 03, 2008	legacy	5 pages	363a

Oct 30, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Jun 04, 2007	legacy	8 pages	363s
Oct 31, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Sep 20, 2006	legacy	1 pages	287
Sep 20, 2006	legacy	1 pages	288b
Sep 20, 2006	legacy	1 pages	288b
Jun 14, 2006	legacy	10 pages	363s
Jun 09, 2005	legacy	10 pages	363s
Jun 09, 2005	legacy	pages	363(353)
Jun 02, 2005	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Oct 12, 2004	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Jun 28, 2004	legacy	10 pages	363s
Oct 15, 2003	Accounts for a small company made up to Dec 31, 2002	8 pages	AA
Jul 01, 2003	legacy	10 pages	363s
Nov 06, 2002	legacy	2 pages	288a
Nov 06, 2002	legacy	1 pages	288b
Sep 19, 2002	Full accounts made up to Dec 31, 2001	8 pages	AA
Jul 12, 2002	legacy	9 pages	410(Scot)
May 27, 2002	legacy	10 pages	363s

View All Filings

Who are the officers of JRG MANUFACTURING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Sep 22, 1997		Secretary	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire		British		19310710001
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Apr 15, 1998		Director	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	United Kingdom	British	1948-5	19310710001
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Sep 30, 2002		Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	54148210002
HOLDEN, Grant William 8 Glenbervie Wynd KA11 4DL Irvine Ayrshire	May 28, 1996	Sep 30, 2005	Secretary	8 Glenbervie Wynd KA11 4DL Irvine Ayrshire		British		64322060001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 28, 1996	May 28, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BOWMAN, Ian 24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde	Mar 16, 2001	Dec 31, 2008	Director	24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde		British	1952-4	82137450001
GRANGER, Michael Allan 13 Manor Farm Road ST18 0NW Little Haywood Staffordshire	Mar 16, 2001	Mar 31, 2006	Director	13 Manor Farm Road ST18 0NW Little Haywood Staffordshire	United Kingdom	British	1954-8	146216030001
HART, James 9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow	May 28, 1996	Aug 31, 2009	Director	9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow		British	1952-7	25819810002
HENDERSON, John Carmichael 11 Atholl Court Kirkintilloch G66 2PH Glasgow Lanarkshire	May 28, 1996	Jul 31, 2001	Director	11 Atholl Court Kirkintilloch G66 2PH Glasgow Lanarkshire		British	1947-8	24085920001
HOLDEN, Grant William 8 Glenbervie Wynd KA11 4DL Irvine Ayrshire	May 28, 1996	Sep 30, 2005	Director	8 Glenbervie Wynd KA11 4DL Irvine Ayrshire		British	1965-11	64322060001
HOLDEN, William James 30 Lady Margaret Drive KA10 7DL Troon Ayrshire	May 28, 1996	Sep 30, 2002	Director	30 Lady Margaret Drive KA10 7DL Troon Ayrshire		British	1935-3	47954620001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 28, 1996	May 28, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does JRG MANUFACTURING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 01, 2002 Delivered On Jul 12, 2002	Outstanding	Amount secured All sums due under the agreement dated 27 june 2002
	Short particulars Other debts, non-vesting debt and purchased debt. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 12, 2002Registration of a charge (410)
Standard security	Created On Jan 06, 1997 Delivered On Jan 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory premises at 21 west langlands street,kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 1997Registration of a charge (410)
Bond & floating charge	Created On Oct 21, 1996 Delivered On Oct 29, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 29, 1996Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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