JRP FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJRP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332479
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRP FINANCE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is JRP FINANCE LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRP FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JRP FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024

    What are the latest filings for JRP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Patrick Mckenna as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Robert Douglas Mclees as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of James Mckenna as a director on Sep 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Who are the officers of JRP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Patrick
    Deanbank Road
    ML5 1RY Coatbridge
    10
    Lanarkshire
    Secretary
    Deanbank Road
    ML5 1RY Coatbridge
    10
    Lanarkshire
    British114776010001
    MCKENNA, Patrick
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Director
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    ScotlandBritish18955470005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCKENNA, James
    Kintran
    49 Victoria Place
    ML6 9BY Airdrie
    Lanarkshire
    Director
    Kintran
    49 Victoria Place
    ML6 9BY Airdrie
    Lanarkshire
    ScotlandBritish85783520001
    MCLEES, Robert Douglas
    5 Birchwood Grove
    Bargeddie
    G69 7TL Glasgow
    Director
    5 Birchwood Grove
    Bargeddie
    G69 7TL Glasgow
    ScotlandBritish89532780002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JRP FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mckenna
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Oct 01, 2016
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Douglas Mclees
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Oct 01, 2016
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0