JRG GROUP LIMITED

Overview

Company Name	JRG GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307039
Jurisdiction	Scotland
Date of Creation	Aug 18, 2006
Date of Cessation	May 17, 2013

Summary

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

What is the purpose of JRG GROUP LIMITED?

(3614) /

Where is JRG GROUP LIMITED located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JRG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOYDSLAW 105 LIMITED	Aug 18, 2006	Aug 18, 2006

What are the latest accounts for JRG GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JRG GROUP LIMITED?

Filings
Date	Description	Document	Type
May 17, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2012	Termination of appointment of Ian Scoular Kidd as a secretary on Aug 26, 2012	2 pages	TM02

Nov 23, 2012	Termination of appointment of Ian Scoular Kidd as a director on Aug 26, 2012	2 pages	TM01

Sep 03, 2012	Notice of automatic end of Administration	22 pages	2.21B(Scot)

Apr 17, 2012	Administrator's progress report	31 pages	2.20B(Scot)

Sep 28, 2011	Administrator's progress report	25 pages	2.20B(Scot)

Aug 31, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 13, 2011	Administrator's progress report	24 pages	2.20B(Scot)

Oct 07, 2010	Administrator's progress report	24 pages	2.20B(Scot)

Aug 31, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 14, 2010	Administrator's progress report	33 pages	2.20B(Scot)

Nov 17, 2009	legacy	1 pages	2.18B(Scot)

Nov 13, 2009	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Sep 15, 2009	legacy	1 pages	288b

Sep 10, 2009	legacy	1 pages	287

Sep 04, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 03, 2009	legacy	1 pages	288b

Dec 17, 2008	Accounts for a small company made up to Dec 31, 2007	8 pages	AA

Sep 04, 2008	legacy	4 pages	363a

Jun 20, 2008	Alterations to floating charge 3	7 pages	466(Scot)

Jun 20, 2008	Alterations to floating charge 2	7 pages	466(Scot)

Jun 20, 2008	Alterations to floating charge 1	7 pages	466(Scot)

Jun 10, 2008	legacy	3 pages	410(Scot)

Jan 07, 2008	legacy	1 pages	225

View All Filings

Who are the officers of JRG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Sep 29, 2006		Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	Management Consultant	54148210002
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Sep 01, 2006	Aug 26, 2012	Secretary	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire		British		Accountant	19310710001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Lanarkshire	Aug 18, 2006	Nov 22, 2006	Nominee Secretary	146 West Regent Street G2 2RZ Glasgow Lanarkshire					900023950001
BOWMAN, Ian 24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde	Sep 29, 2006	Dec 31, 2008	Director	24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde		British	1952-4	Sales Manager	82137450001
HART, James 9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow	Sep 29, 2006	Aug 31, 2009	Director	9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow		British	1952-7	R + D Director	25819810002
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Sep 29, 2006	Aug 26, 2012	Director	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	United Kingdom	British	1948-5	Accountant	19310710001
LEWIS, Lisa Murray 5 Deepdene Road Bearsden G61 1NU Glasgow Lanarkshire	Sep 29, 2006	Jun 30, 2007	Director	5 Deepdene Road Bearsden G61 1NU Glasgow Lanarkshire		British	1972-11	Marketing Director	116293940001
SMITH, Stuart 11 Holmes Park Crescnet KA1 1RL Kilmarnock Ayrshire	Sep 29, 2006	Aug 31, 2007	Director	11 Holmes Park Crescnet KA1 1RL Kilmarnock Ayrshire		British	1956-12	Production Director	116144670001
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow Lanarkshire	Aug 18, 2006	Nov 22, 2006	Nominee Director	146 West Regent Street G2 2RZ Glasgow Lanarkshire					900029740001

View Detailed Information on Officers and People with Significant Control

Does JRG GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 04, 2008 Delivered On Jun 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions Jun 10, 2008Registration of a charge (410) Jun 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 25, 2007 Delivered On Nov 08, 2007	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 West of Scotland Loan Fund Limited
	Transactions Nov 08, 2007Registration of a charge (410) Jun 20, 2008Alteration to a floating charge (466 Scot) Jun 24, 2008
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 03, 2006 Delivered On Oct 05, 2006	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 05, 2006Registration of a charge (410) Jun 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does JRG GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2012	Administration ended
Aug 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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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