G & J Jack Limited

Company Name	G & J Jack Limited
Company Status	Dissolved
Company Number	SC037351
Category	Private Limited Company
Incorporation Date	16 March 1962(61 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 3 months ago)
Previous Names	G. & J. Jack Limited and G & J Jack (Transport) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Jack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 June 2019)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	45 Kirkton Road Fraserburgh Aberdeenshire AB43 9PF Scotland

Director Name	Mr Ian Jack
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 June 2019)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	53 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland

Director Name	Mr Jonathan George Pirie Jack
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 June 2019)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	12 Robbies Road Fraserburgh Banff And Buchan AB43 7AF Scotland

Director Name	Mr Martin Scott Buchan Jack
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 June 2019)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Four Acres Rathen Fraserburgh AB43 8UL Scotland

Director Name	Mr Nicholas Buchan Jack
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 June 2019)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	11 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Closed
Appointed	31 December 1988(26 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (closed 18 June 2019)
Correspondence Address	9-11 Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Mr George Buchan Jack
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	85 King Edward Street Fraserburgh Aberdeenshire AB43 9PL Scotland

Director Name	Ian Jack
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fish Merchant
Correspondence Address	11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 5ST Scotland

Director Name	Mr James Ritchie Buchan Jack
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2003)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	35 Old Strichen Road Fraserburgh Aberdeenshire AB43 9AY Scotland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,683,309
Gross Profit	£1,525,159
Net Worth	£3,590,761
Cash	£416,890
Current Liabilities	£565,817

Accounts

Latest Accounts	30 September 2012 (11 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

27 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2013	Registered office address changed from Harbour Road Fraserburgh Aberdeenshire AB43 9TD on 27 December 2013 (2 pages)
13 May 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 2,000 (9 pages)
12 June 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
27 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
22 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for David Jack on 31 December 2009 (2 pages)
22 April 2010	Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
9 February 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
19 June 2008	Return made up to 31/12/07; full list of members (5 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
27 February 2007	Return made up to 31/12/06; full list of members (9 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
26 June 2006	Director's particulars changed (2 pages)
26 June 2006	Director's particulars changed (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (9 pages)
9 December 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
24 February 2004	Â£ sr 1995@1 02/04/03 (1 page)
23 February 2004	Ad 02/04/03--------- Â£ si 1995@1 (2 pages)
23 February 2004	Return made up to 31/12/03; full list of members (10 pages)
29 December 2003	Full accounts made up to 31 March 2003 (17 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
17 January 2002	Full accounts made up to 31 March 2001 (18 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (10 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (18 pages)
23 January 2001	Return made up to 31/12/00; full list of members (9 pages)
29 March 2000	Company name changed g & j jack (transport) LIMITED\certificate issued on 29/03/00 (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (18 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (8 pages)
14 January 2000	Company name changed G. & J. jack LIMITED\certificate issued on 17/01/00 (2 pages)
9 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (19 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (12 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 March 1962	Incorporation (11 pages)

G & J Jack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland