Alex. Jack (Butchers) Limited

Company Name	Alex. Jack (Butchers) Limited
Company Status	Dissolved
Company Number	SC031176
Category	Private Limited Company
Incorporation Date	3 December 1955(67 years, 10 months ago)
Dissolution Date	17 May 2020 (3 years, 4 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 75 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 44 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 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

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)
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 GBP 1,100 (5 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 GBP 1,100 Statement of capital on 2014-11-13 GBP 1,100 (5 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 GBP 1,100 (5 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Alex. Jack (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland