Farm & Household Stores (Inverness) Limited

Company Name	Farm & Household Stores (Inverness) Limited
Company Status	Active
Company Number	SC033283
Category	Private Limited Company
Incorporation Date	14 August 1958(65 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon William Jack
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(30 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Crown Circus Inverness Inverness Shire IV2 3NH Scotland

Secretary Name	Mrs Fiona Mary Jack
Nationality	British
Status	Current
Appointed	31 July 1989(30 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Crown Circus Inverness Inverness Shire IV2 3NH Scotland

Director Name	Mrs Fiona Mary Jack
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(39 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Crown Circus Inverness Inverness Shire IV2 3NH Scotland

Director Name	Mrs Sarah Marion Mackay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(43 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Suddie Munlochy Ross-Shire IV8 8PA Scotland

Director Name	Andrew William Jack
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(63 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Crown Circus Inverness IV2 3NH Scotland

Director Name	Mr Neil Simon Jack
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(63 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 St. Swithin Street Aberdeen AB10 6XD Scotland

Director Name	Stuart Angus Jack
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(63 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dean Park Crescent Edinburgh EH4 1PH Scotland

Director Name	Mr Neil Simon Jack
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(53 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Stuart Angus Jack
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(53 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2014)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Contact

Website	fhstores.co.uk
Email address	[email protected]
Telephone	01463 222765
Telephone region	Inverness

Location

Registered Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	4 other UK companies use this postal address

Shareholders

4.7k at £1	Jack 2014 Family Trust 95.92% Ordinary B
100 at £1	Mrs Fiona Mary Jack 2.04% Ordinary A
100 at £1	Simon William Jack 2.04% Ordinary A

Financials

Year	2014
Net Worth	£2,527,255
Cash	£1,325,682
Current Liabilities	£228,355

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

29 September 1978	Delivered on: 5 October 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices, yard and showroom at millburn road, inverness. Outstanding
24 November 1976	Delivered on: 29 November 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums. Particulars: Whole property. Outstanding

Filing History

8 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
12 April 2019	Satisfaction of charge 1 in full (4 pages)
27 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
30 August 2017	Change of details for Mrs Fiona Mary Jack as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Change of details for Mrs Fiona Mary Jack as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Change of details for Mr Simon William Jack as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,900 (7 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,900 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
1 September 2014	Termination of appointment of Stuart Angus Jack as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Stuart Angus Jack as a director on 28 August 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,900 (7 pages)
1 September 2014	Termination of appointment of Neil Simon Jack as a director on 28 August 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,900 (7 pages)
1 September 2014	Termination of appointment of Neil Simon Jack as a director on 28 August 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 4,900.00 (4 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 4,900.00 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (9 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (9 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness, IV1 1QA on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness, IV1 1QA on 22 November 2012 (1 page)
15 October 2012	Director's details changed for Mrs Fiona Mary Jack on 15 October 2012 (2 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
15 October 2012	Director's details changed for Mr Neil Simon Jack on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Sarah Marion Mackay on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Neil Simon Jack on 15 October 2012 (2 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
15 October 2012	Director's details changed for Sarah Marion Mackay on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mrs Fiona Mary Jack on 15 October 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 October 2011	Appointment of Mr Neil Simon Jack as a director (2 pages)
24 October 2011	Appointment of Mr Stuart Angus Jack as a director (2 pages)
24 October 2011	Appointment of Mr Stuart Angus Jack as a director (2 pages)
24 October 2011	Appointment of Mr Neil Simon Jack as a director (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 September 2010	Director's details changed for Sarah Marion Mackay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sarah Marion Mackay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mrs Fiona Mary Jack on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sarah Marion Mackay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mrs Fiona Mary Jack on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mrs Fiona Mary Jack on 1 October 2009 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 September 2009	Return made up to 31/08/09; full list of members (6 pages)
11 September 2009	Return made up to 31/08/09; full list of members (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 September 2008	Return made up to 31/08/08; full list of members (6 pages)
1 September 2008	Return made up to 31/08/08; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 September 2007	Return made up to 31/08/07; full list of members (4 pages)
24 September 2007	Return made up to 31/08/07; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 October 2006	Return made up to 31/08/06; full list of members (4 pages)
17 October 2006	Return made up to 31/08/06; full list of members (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 September 2005	Return made up to 31/08/05; full list of members (4 pages)
27 September 2005	Return made up to 31/08/05; full list of members (4 pages)
10 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
10 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
7 September 2004	Return made up to 31/08/04; full list of members (8 pages)
7 September 2004	Return made up to 31/08/04; full list of members (8 pages)
28 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 August 2003	Return made up to 31/08/03; full list of members (8 pages)
29 August 2003	Return made up to 31/08/03; full list of members (8 pages)
8 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
14 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
14 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 September 2000	Return made up to 31/08/00; full list of members (7 pages)
1 September 2000	Return made up to 31/08/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 October 1999	Memorandum and Articles of Association (14 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Memorandum and Articles of Association (14 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 September 1998	Return made up to 31/08/98; full list of members (6 pages)
18 September 1998	Return made up to 31/08/98; full list of members (6 pages)
10 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
17 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 17/09/97 (4 pages)
17 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 17/09/97 (4 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
20 September 1995	Return made up to 31/08/95; full list of members (6 pages)
20 September 1995	Return made up to 31/08/95; full list of members (6 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)

Farm & Household Stores (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland