| Company Name | Alex. Jack (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC031176 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1955(68 years, 5 months ago) |
| Dissolution Date | 17 May 2020 (3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Ian Wallace Jack |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1988(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 17 May 2020) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakburn Stranraer DG9 8BT Scotland |
| Secretary Name | Fiona May Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1988(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 17 May 2020) |
| Role | Company Director |
| Correspondence Address | Oakburn Stranraer DG9 8BT Scotland |
| Director Name | Mr Stuart Alexander Jack |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(57 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 May 2020) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Fiona May Jack |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1988(32 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 1991) |
| Role | Housewife |
| Correspondence Address | Oakburn Stranraer DG9 8BT Scotland |
Contact
| Website | www.alexjackbutchers.co.uk |
|---|---|
| Telephone | 01776 702780 |
| Telephone region | Stranraer |
Location
| Registered Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 1000 at £1 | Ian W. Jack 90.91% Ordinary |
|---|---|
| 100 at £1 | Fiona Jack 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,957 |
| Cash | £25,656 |
| Current Liabilities | £64,374 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2020 | Final account prior to dissolution in CVL (4 pages) |
| 11 February 2019 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on 11 February 2019 (2 pages) |
| 6 August 2018 | Registered office address changed from 12 Bridge Street Stranraer to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 6 August 2018 (2 pages) |
| 6 August 2018 | Resolutions
|
| 24 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 April 2013 | Appointment of Mr Stuart Alexander Jack as a director (2 pages) |
| 15 April 2013 | Appointment of Mr Stuart Alexander Jack as a director (2 pages) |
| 7 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Director's details changed for Ian Wallace Jack on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Ian Wallace Jack on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Ian Wallace Jack on 1 October 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 5 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 26 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 11 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |