| Company Name | John N. Jack (Kinross) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035886 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1960(62 years, 4 months ago) |
| Dissolution Date | 11 July 2014 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alexander William Jack |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1988(27 years, 7 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 11 July 2014) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Balgonie Grove Cardenden Fife KY5 0AR Scotland |
| Director Name | Philip Jack |
|---|---|
| Date of Birth | June 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1988(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 January 1997) |
| Role | Manager |
| Correspondence Address | Oakfield Cottage Kelty Fife KY4 0BU Scotland |
| Director Name | Euphemia Jack |
|---|---|
| Date of Birth | September 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(27 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 03 August 1998) |
| Role | Secretary |
| Correspondence Address | 11 Oakfield Street Kelty Fife KY4 0BU Scotland |
| Director Name | John Nairn Jack |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(27 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 03 August 1998) |
| Role | Sawmiller |
| Correspondence Address | 11 Oakfield Street Kelty Fife KY4 0BU Scotland |
| Secretary Name | Euphemia Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(27 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | 11 Oakfield Street Kelty Fife KY4 0BU Scotland |
| Director Name | Olwyn Mary Bale |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1990(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 January 1997) |
| Role | Administrator |
| Correspondence Address | 3 Kinneston Cottages Leslie |
| Director Name | Nairn Jack |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1990(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 January 1997) |
| Role | Computer Operator |
| Correspondence Address | 35 Armine Place Penicuik Midlothian EH26 8JP Scotland |
| Secretary Name | Mary Stewart Jack |
|---|---|
| Date of Birth | December 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(37 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 May 2003) |
| Role | Company Director |
| Correspondence Address | 27 Whitecraigs Kinnesswood Kinross Tayside KY13 9JN Scotland |
| Secretary Name | John Nairn Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(42 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 November 2007) |
| Role | Company Director |
| Correspondence Address | 45 Greenacres Kingseat Fife KY12 0RW Scotland |
| Secretary Name | Mary Stewart Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(44 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 27 Whitecraigs Kinnesswood Kinross Tayside KY13 9JN Scotland |
Location
| Registered Address | 2 Balgonie Grove Cardenden Fife KY5 0AR Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Lochgelly and Cardenden |
Shareholders
| 749 at 1 | Alexander W Jack 89.81% Ordinary |
|---|---|
| 42 at 1 | Iain Mcleod 5.04% Ordinary |
| 42 at 1 | Robert William Stahly 5.04% Ordinary |
| 1 at 1 | Ms Mary S Jack 0.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,789 |
| Cash | £116,940 |
| Current Liabilities | £1,608,734 |
Accounts
| Latest Accounts | 30 April 2009 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 14 March 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 14 March 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 January 2013 | Registered office address changed from 2 Balgonie Grove Cardenden Fife KY5 0AR Scotland on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 2 Balgonie Grove Cardenden Fife KY5 0AR Scotland on 23 January 2013 (2 pages) |
| 2 November 2010 | Notice of receiver's report (7 pages) |
| 2 November 2010 | Notice of receiver's report (7 pages) |
| 6 August 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 6 August 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 3 August 2010 | Director's details changed for Mr Alexander William Jack on 2 October 2009 (3 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Termination of appointment of Mary Jack as a secretary (1 page) |
| 3 August 2010 | Registered office address changed from 27 Whitecraigs Kinnesswood Kinross KY13 7JN on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Mr Alexander William Jack on 2 October 2009 (3 pages) |
| 3 August 2010 | Registered office address changed from 27 Whitecraigs Kinnesswood Kinross KY13 7JN on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Mr Alexander William Jack on 2 October 2009 (3 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Termination of appointment of Mary Jack as a secretary (1 page) |
| 3 August 2010 | Registered office address changed from 27 Whitecraigs Kinnesswood Kinross KY13 7JN on 3 August 2010 (1 page) |
| 21 June 2010 | Director's details changed for Alexander William Jack on 7 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Alexander William Jack on 7 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Alexander William Jack on 7 June 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 March 2008 | Appointment terminated secretary john jack (1 page) |
| 24 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 March 2008 | Appointment terminated secretary john jack (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Ad 30/04/05--------- £ si [email protected]=84 £ ic 750/834 (2 pages) |
| 9 June 2005 | Ad 30/04/05--------- £ si [email protected]=84 £ ic 750/834 (2 pages) |
| 21 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 27 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 August 2002 | Partic of mort/charge * (5 pages) |
| 9 August 2002 | Partic of mort/charge * (5 pages) |
| 11 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 11 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 August 2000 | Partic of mort/charge * (5 pages) |
| 7 August 2000 | Partic of mort/charge * (5 pages) |
| 25 July 2000 | Dec mort/charge * (4 pages) |
| 25 July 2000 | Dec mort/charge * (4 pages) |
| 18 April 2000 | Partic of mort/charge * (5 pages) |
| 18 April 2000 | Partic of mort/charge * (5 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 March 2000 | Partic of mort/charge * (5 pages) |
| 16 March 2000 | Partic of mort/charge * (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | £ ic 3000/750 03/08/98 £ sr [email protected]=2250 (1 page) |
| 3 November 1998 | £ ic 3000/750 03/08/98 £ sr [email protected]=2250 (1 page) |
| 13 October 1998 | Partic of mort/charge * (5 pages) |
| 13 October 1998 | Partic of mort/charge * (5 pages) |
| 17 September 1998 | Partic of mort/charge * (5 pages) |
| 17 September 1998 | Partic of mort/charge * (5 pages) |
| 7 September 1998 | 169 photocopy orig in revenue (1 page) |
| 7 September 1998 | Secretary resigned;director resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 11 oakfield street kelty fife KY4 0BU (1 page) |
| 7 September 1998 | 169 photocopy orig in revenue (1 page) |
| 7 September 1998 | Secretary resigned;director resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 11 oakfield street kelty fife KY4 0BU (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 November 1997 | Partic of mort/charge * (5 pages) |
| 4 November 1997 | Partic of mort/charge * (5 pages) |
| 3 November 1997 | Partic of mort/charge * (5 pages) |
| 3 November 1997 | Partic of mort/charge * (5 pages) |
| 9 May 1997 | Partic of mort/charge * (5 pages) |
| 9 May 1997 | Partic of mort/charge * (5 pages) |
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Resolutions
|
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 19 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (8 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (8 pages) |
| 13 December 1996 | Partic of mort/charge * (5 pages) |
| 13 December 1996 | Partic of mort/charge * (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 24 August 1995 | Partic of mort/charge * (9 pages) |
| 24 August 1995 | Partic of mort/charge * (9 pages) |
| 25 July 1995 | Memorandum and Articles of Association (11 pages) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Memorandum and Articles of Association (11 pages) |
| 25 July 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 5 December 1960 | Incorporation (13 pages) |
| 5 December 1960 | Incorporation (13 pages) |