J. & R. GROUP LIMITED
PITLOCHRY

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Company number SC318321
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 113 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 16 . The most likely internet sites of J. & R. GROUP LIMITED are www.jrgroup.co.uk, and www.j-r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Blair Atholl Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Group Limited is a Private Limited Company. The company registration number is SC318321. J R Group Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of J R Group Limited is 113 Atholl Road Pitlochry Perthshire Ph16 5ag. . DRUMMOND, Richard William is a Director of the company. ERASMUS, Jonathon Paul is a Director of the company. Secretary HONEYMAN, Greig has been resigned. Secretary MALONEY DRUMMOND, Angela Mary has been resigned. Director HONEYMAN, Greig has been resigned. Director HUTCHISON, Fiona Kathleen has been resigned. Director MALONEY DRUMMOND, Angela Mary has been resigned. Director PATERSON, Victoria Clare has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DRUMMOND, Richard William
Appointed Date: 20 March 2007
65 years old
Director
ERASMUS, Jonathon Paul
Appointed Date: 20 March 2007
52 years old

Resigned Directors

Secretary
HONEYMAN, Greig
Resigned: 20 March 2007
Appointed Date: 12 March 2007
Secretary
MALONEY DRUMMOND, Angela Mary
Resigned: 10 October 2011
Appointed Date: 20 March 2007
Director
HONEYMAN, Greig
Resigned: 26 March 2007
Appointed Date: 12 March 2007
70 years old
Director
HUTCHISON, Fiona Kathleen
Resigned: 26 March 2007
Appointed Date: 12 March 2007
76 years old
Director
MALONEY DRUMMOND, Angela Mary
Resigned: 10 October 2011
Appointed Date: 20 March 2007
66 years old
Director
PATERSON, Victoria Clare
Resigned: 06 January 2011
Appointed Date: 20 March 2007
48 years old

Persons With Significant Control

Mr Richard William Drummond
Notified on: 26 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Paul Erasmus
Notified on: 26 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & R. GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 16
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Jul 2015
Registration of charge SC3183210007, created on 9 July 2015
...
... and 40 more events
29 Mar 2007
New director appointed
29 Mar 2007
New director appointed
28 Mar 2007
Director resigned
28 Mar 2007
Director resigned
12 Mar 2007
Incorporation

J. & R. GROUP LIMITED Charges

9 July 2015
Charge code SC31 8321 0007
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Macdonalds guest house & restaurant, 140-146 atholl road…
10 September 2007
Standard security
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Melville house, deshar road, boat of garten otherwise known…
25 April 2007
Standard security
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The boat hotel, boat of garton INV18769.
25 April 2007
Standard security
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Strathgarry hotel restaurant and cafe bar, 113 atholl road…
20 April 2007
Standard security
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: House on first floor at 117 atholl road, pitlochry PTH29141.
20 April 2007
Standard security
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mckays hotel, 138 atholl road, pitlochry PTH17381.
27 March 2007
Floating charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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