JPE GROUP LIMITED
PARKCROWN LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0AB

Company number SC278999
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 12 STATION ROAD, KILSYTH, G65 0AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 182 . The most likely internet sites of JPE GROUP LIMITED are www.jpegroup.co.uk, and www.jpe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jpe Group Limited is a Private Limited Company. The company registration number is SC278999. Jpe Group Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Jpe Group Limited is 12 Station Road Kilsyth G65 0ab. . MCARTHUR, Malcolm is a Secretary of the company. MCARTHUR, Malcolm is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCFARLANE, Douglas Stewart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCARTHUR, Malcolm
Appointed Date: 01 February 2005
Director
MCARTHUR, Malcolm
Appointed Date: 01 February 2005
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2005
Appointed Date: 27 January 2005
Director
MCFARLANE, Douglas Stewart
Resigned: 31 August 2012
Appointed Date: 01 February 2005
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Malcolm Mcarthur
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JPE GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 182
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 182
...
... and 35 more events
04 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005
Secretary resigned
03 Feb 2005
Registered office changed on 03/02/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
03 Feb 2005
Director resigned
27 Jan 2005
Incorporation

JPE GROUP LIMITED Charges

25 June 2010
Standard security
Delivered: 3 July 2010
Status: Satisfied on 8 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Ground lying to the south of glaisnock glen cumnock ayr…
25 March 2009
Standard security
Delivered: 31 March 2009
Status: Satisfied on 2 May 2013
Persons entitled: Trustees of the M & D Retirement Benefits Scheme
Description: Subjects on the south of glaisnock glen, cumnock AYR73483.
14 November 2006
Floating charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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