JAMES O. JACK & SON LIMITED

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

This company is commonly known as James O. Jack & Son Limited. The company was founded 22 years ago and was given the registration number SC247260. The firm's registered office is in AIRDRIE. You can find them at Forest Farm, Forrestfield, Airdrie, Lanarkshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name	:	JAMES O. JACK & SON LIMITED
Company Number	:	SC247260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	01410 - Raising of dairy cattle

Office Address & Contact

Registered Address	:	Forest Farm, Forrestfield, Airdrie, Lanarkshire, ML6 8NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forest Farm, Forrestfield, Airdrie, ML6 8NX	Secretary	04 April 2003	Active
Forest Farm, Forrestfield, Airdrie, ML6 8NX	Director	11 June 2023	Active
Forest Farm, Forrestfield, Airdrie, ML6 8NX	Director	04 April 2003	Active
Forest Farm, Forrestfield, Airdrie, ML6 8NX	Director	11 June 2023	Active
Forest Farm, Forrestfield, Airdrie, ML6 8NX	Director	11 June 2023	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	04 April 2003	Active

People with Significant Control

Mr Andrew Jack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	Scottish
Address	:	Forest Farm, Airdrie, ML6 8NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Margaret Drake Wilson Jack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	Scottish
Address	:	Forest Farm, Airdrie, ML6 8NX
Nature of control	:	Ownership of shares 25 to 50 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)