JRS INDUSTRIAL SUPPLIES LTD

JRS INDUSTRIAL SUPPLIES LTD

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

    Company NameJRS INDUSTRIAL SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535972
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JRS INDUSTRIAL SUPPLIES LTD?

    • Finishing of textiles (13300) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JRS INDUSTRIAL SUPPLIES LTD located?

    Registered Office Address
    Unit 1g Langlands Commercial Park
    G75 0RH East Kilbride
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JRS INDUSTRIAL SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES RAEBURN & SON LTDMay 20, 2016May 20, 2016

    What are the latest accounts for JRS INDUSTRIAL SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JRS INDUSTRIAL SUPPLIES LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for JRS INDUSTRIAL SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Second filing for the appointment of John Grant Carbry as a director

    5 pagesRP04AP01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Appointment of John Grant Carbry as a director on Dec 23, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed AP01 was registered on 15/04/2025592680

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 125
    7 pagesSH01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 11, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed james raeburn & son LTD\certificate issued on 24/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2024

    RES15

    Confirmation statement made on May 19, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Registered office address changed from , Oakfield House C/O Wdm Chartered Accountants, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland to Unit 1G Langlands Commercial Park East Kilbride G75 0RH on Sep 15, 2022

    1 pagesAD01

    Director's details changed for Mr James Andrew Raeburn on Sep 15, 2022

    2 pagesCH01

    Director's details changed for Mr James Storie Raeburn on Sep 15, 2022

    2 pagesCH01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of JRS INDUSTRIAL SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBRY, John Grant
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    Director
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    ScotlandBritish331994950001
    RAEBURN, James Andrew
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    Director
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    ScotlandBritish208364790002
    RAEBURN, James Storie
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    Director
    Langlands Commercial Park
    G75 0RH East Kilbride
    Unit 1g
    Scotland
    ScotlandBritish208364800001

    Who are the persons with significant control of JRS INDUSTRIAL SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Raeburn
    Gibb Street
    Chapelhall
    ML6 8UG Airdrie
    School House, Gibb Street
    Lanarkshire
    Scotland
    May 20, 2016
    Gibb Street
    Chapelhall
    ML6 8UG Airdrie
    School House, Gibb Street
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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