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Jack Fortune Limited, EH12 7ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JACK FORTUNE LIMITED

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

This company is commonly known as Jack Fortune Limited. The company was founded 17 years ago and was given the registration number SC314892. The firm's registered office is in . You can find them at 2 Corstorphine High Street, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JACK FORTUNE LIMITED
Company Number:SC314892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Corstorphine High Street, Edinburgh, EH12 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Corstorphine High Street, Edinburgh, EH12 7ST

Secretary01 February 2011Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director18 November 2017Active
4b Essex Brae, Edinburgh, EH4 6LN

Secretary18 January 2007Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Secretary09 October 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 January 2007Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director01 February 2011Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director01 November 2021Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director24 October 2020Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director18 January 2020Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director31 December 2011Active
2 Corstorphine High Street, Edinburgh, EH12 7ST

Director18 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mr Jack Dennis Fortune
Notified on:22 November 2021
Status:Active
Date of birth:November 2001
Nationality:British
Address:2 Corstorphine High Street, EH12 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Fortune
Notified on:07 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:2 Corstorphine High Street, EH12 7ST
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette filings brought up to date.

Download
2024-04-13Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2024-01-06Gazette

Gazette filings brought up to date.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-01-03Gazette

Gazette filings brought up to date.

Download
2022-12-31Accounts

Accounts with accounts type dormant.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-04-30Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-11-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-13Accounts

Accounts with accounts type dormant.

Download
2021-05-08Gazette

Gazette filings brought up to date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-05-05Officers

Termination director company with name termination date.

Download

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