This company is commonly known as G & J Jack Limited. The company was founded 10 years ago and was given the registration number SC467133. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | G & J JACK LIMITED |
|---|---|---|
| Company Number | : | SC467133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 05 February 2014 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 10 January 2014 | Active |
| 27 Pitblae Gardens, Fraserburgh, Scotland, AB43 7BH | Director | 26 May 2014 | Active |
| Tykes Neuk, Lonmay, Fraserburgh, United Kingdom, AB43 8SL | Director | 10 January 2014 | Active |
| Mrs Jennifer Jack | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
| Nature of control | : |
|
| Mr George Buchan Jack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
| Nature of control | : |
|
| Mr Martin Scott Buchan Jack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Other | Legacy. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-20 | Resolution | Resolution. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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