G & J JACK SEAFOODS LIMITED
Active - Accounts Filed
General Information
NAME
G & J JACK SEAFOODS LIMITED
COMPANY NUMBER
SC111952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
28/06/1988
(36 years and 5 months old)
WEBSITE
http://powerjacks.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/2014
03/11/2014
G & J JACK (FR) LIMITED
View all previous names
AB42 6BY
AB42 1BY
Telephone: 01346512500
TPS: No
28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Harbour Road
Fraserburgh
Aberdeenshire
AB43 9TD
Telephone: 512500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G & J JACK LIMITED | Active - Accounts Filed | View Report |
| G & J JACK SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| G & J JACK (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G & J JACK SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G & J JACK SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G & J JACK SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1989 - Present (34 years and 11 months) Secretary: 31/12/1989 - Present (34 years and 11 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 26/05/2014 - Present (10 years and 6 months) Secretary: 27/01/1998 - Present (26 years and 10 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G & J JACK LIMITED | Active - Accounts Filed | View Report |
| G & J JACK SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| G & J JACK (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Jason Scott Jack (927837027) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | Steven Douglas McLean (918826096) has left the board |
| 05/10/2017 | George Buchan Jack Jnr (905684699) has left the board |
| 15/01/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 13/01/2016 | Michael Mair (905684707) has left the board |
| 26/11/2015 | New Accounts filed |
| 15/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 14/07/2014 | James Ritchie Buchan Jack (900032658) has left the board |
| 14/07/2014 | George Buchan Jack (906782660) has left the board |
| 06/06/2014 | New Board Member Steven Douglas McLean (918826096) Appointed |
| 04/06/2014 | New Board Member George Buchan Jack (906782660) Appointed |
| 04/06/2014 | New Board Member George Buchan Jack Jnr (905684699) Appointed |
| 04/06/2014 | New Board Member James Ritchie Buchan Jack (900032658) Appointed |
| 12/03/2014 | Ian Jack Jnr (916988516) has left the board |
| 12/03/2014 | Nicholas Buchan Jack (907777314) has left the board |
| 12/03/2014 | Jonathan George Pirie Jack (907777300) has left the board |
| 12/03/2014 | Nicholas Buchan Jack (916985832) has left the board |
| 12/03/2014 | David Jack (906782673) has left the board |
| 21/02/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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