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JACK 1 2 3 PROPERTIES LIMITED

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

This company is commonly known as Jack 1 2 3 Properties Limited. The company was founded 23 years ago and was given the registration number SC228562. The firm's registered office is in DUNDEE. You can find them at 22-26 Seagate, , Dundee, Angus. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JACK 1 2 3 PROPERTIES LIMITED
Company Number:SC228562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22-26 Seagate, Dundee, Angus, DD1 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26, Seagate, Dundee, DD1 2EQ

Secretary01 June 2007Active
22-26, Seagate, Dundee, DD1 2EQ

Secretary21 March 2002Active
22-26, Seagate, Dundee, DD1 2EQ

Director21 March 2002Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Secretary27 February 2002Active
No 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Nominee Director27 February 2002Active
5 Vernonholme Estate, Riverside Drive, Dundee, DD2 1QJ

Director21 March 2002Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Director27 February 2002Active
22-26 Seagate, Dundee, DD1 2EQ

Director05 February 2009Active

People with Significant Control

Mrs Martine Horne
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:22-26, Seagate, Dundee, DD1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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