This company is commonly known as Jack 1 2 3 Properties Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 22-26 Seagate, Dundee, Angus, DD1 2EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22-26, Seagate, Dundee, DD1 2EQ | Secretary | 01 June 2007 | Active |
| 22-26, Seagate, Dundee, DD1 2EQ | Secretary | 21 March 2002 | Active |
| 22-26, Seagate, Dundee, DD1 2EQ | Director | 21 March 2002 | Active |
| Hazelhurst, Bank Avenue Milngavie, Glasgow, | Nominee Secretary | 27 February 2002 | Active |
| No 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ | Nominee Director | 27 February 2002 | Active |
| 5 Vernonholme Estate, Riverside Drive, Dundee, DD2 1QJ | Director | 21 March 2002 | Active |
| Hazelhurst, Bank Avenue Milngavie, Glasgow, | Nominee Director | 27 February 2002 | Active |
| 22-26 Seagate, Dundee, DD1 2EQ | Director | 05 February 2009 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Gazette | Gazette notice compulsory. | Download |
| 2014-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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