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H.W. JACK (CAR HIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.w. Jack (car Hire) Limited. The company was founded 53 years ago and was given the registration number SC048745. The firm's registered office is in INVERNESS. You can find them at 17b Henderson Drive, , Inverness, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:H.W. JACK (CAR HIRE) LIMITED
Company Number:SC048745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1971
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:17b Henderson Drive, Inverness, Scotland, IV1 1TR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17b, Henderson Drive, Inverness, Scotland, IV1 1TR

Secretary-Active
17b, Henderson Drive, Inverness, Scotland, IV1 1TR

Director26 October 1995Active
28 Crown Drive, Inverness, IV2 3NL

Director-Active
28 Crown Drive, Inverness, IV2 3NL

Director-Active
6 Woodside Crescent, Inverness, IV3 6NR

Director-Active

People with Significant Control

Mr Robert John Jack
Notified on:01 December 2016
Status:Active
Date of birth:May 1953
Nationality:Scottish
Country of residence:Scotland
Address:17b, Henderson Drive, Inverness, Scotland, IV1 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Taylor Jack
Notified on:01 December 2016
Status:Active
Date of birth:January 1956
Nationality:Scottish
Country of residence:Scotland
Address:17b, Henderson Drive, Inverness, Scotland, IV1 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person secretary company with change date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

Change registered office address company with date old address new address.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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