James Jack Lifting Services Limited

Company Name	James Jack Lifting Services Limited
Directors	Peter John Gibbs and Ian Lloyd Scapens
Company Status	Active
Company Number	SC056013
Category	Private Limited Company
Incorporation Date	18 July 1974(49 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Gibbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(45 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Gwyneth Ann Jack
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(14 years after company formation)
Appointment Duration	19 years, 8 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh-Na-Lois Invergordon Ross-Shire IV18 0LQ Scotland

Director Name	Mr James Jack
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(14 years after company formation)
Appointment Duration	19 years, 8 months (resigned 04 April 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tigh-Na-Lois Invergordon Ross-Shire IV18 0LQ Scotland

Secretary Name	Mr James Jack
Nationality	British
Status	Resigned
Appointed	31 July 1988(14 years after company formation)
Appointment Duration	14 years, 5 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh-Na-Lois Invergordon Ross-Shire IV18 0LQ Scotland

Director Name	Douglas Alexander Matheson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(14 years after company formation)
Appointment Duration	14 years (resigned 01 August 2002)
Role	Accountant
Correspondence Address	Rosemarkie 25 Elliot Road Invergordon Ross Shire IV18 0JH Scotland

Director Name	Derek Norman Henderson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Hillview Bogandy Oyne Aberdeen

Director Name	Mr Cameron Coutts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Malcolms Way Stonehaven AB39 2ST Scotland

Director Name	John Andrew Rogers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(24 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2008)
Role	Finance Director
Correspondence Address	1 Oldfold Park Milltimber Aberdeen AB13 0JW Scotland

Secretary Name	John Andrew Rogers
Nationality	British
Status	Resigned
Appointed	10 January 2003(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2008)
Role	Finance Director
Correspondence Address	1 Oldfold Park Milltimber Aberdeen AB13 0JW Scotland

Director Name	Mr Neil Russell Partridge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(33 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chellaston House Toft Road Knutsford Cheshire BB7 2BU

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(34 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	12 December 2008(34 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2011(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7-13 South Esplanade West Aberdeen AB11 9AA Scotland

Secretary Name	Mr Chris James Chambers
Status	Resigned
Appointed	01 October 2011(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 2016)
Role	Company Director
Correspondence Address	7-13 South Esplanade West Aberdeen AB11 9AA Scotland

Director Name	Mr David James Mowat
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2011(37 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-13 South Esplanade West Aberdeen AB11 9AA Scotland

Director Name	Mr Robin Michael Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(38 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-13 South Esplanade West Aberdeen AB11 9AA Scotland

Director Name	Mr Jean Joseph Pierre Georges Rollier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(42 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7-13 South Esplanade West Aberdeen AB11 9AA Scotland

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr John Damian Roberts
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(45 years, 6 months after company formation)
Appointment Duration	3 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Contact

Website	jamesjack.co.uk
Email address	[email protected]

Location

Registered Address	Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

2.7k at £1	Ainscough Crane Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

17 December 2012	Delivered on: 31 December 2012 Satisfied on: 14 April 2015 Persons entitled: Ge Capital Bank Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 December 2012	Delivered on: 22 December 2012 Satisfied on: 14 April 2015 Persons entitled: Global Loan Services Nominees Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 April 2008	Delivered on: 22 April 2008 Satisfied on: 29 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 February 1992	Delivered on: 21 February 1992 Satisfied on: 29 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.047 acres and 2.37 acres at invergordon service base, invergordon. Fully Satisfied
18 June 1992	Delivered on: 2 July 1992 Satisfied on: 29 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.047 acres and 2.37 acres at invergordon service base invergordon. Fully Satisfied
24 October 1984	Delivered on: 5 November 1984 Satisfied on: 19 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
20 January 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
24 September 2020	Appointment of Mr Ian Lloyd Scapens as a director on 23 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Peter John Gibbs as a director on 6 May 2020 (2 pages)
7 May 2020	Termination of appointment of Charles Peter Bithell as a director on 30 April 2020 (1 page)
7 May 2020	Termination of appointment of John Damian Roberts as a director on 6 May 2020 (1 page)
5 February 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
3 February 2020	Appointment of Mr John Damian Roberts as a director on 31 January 2020 (2 pages)
27 January 2020	Registered office address changed from 7-13 South Esplanade West Aberdeen AB11 9AA to Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 27 January 2020 (1 page)
27 January 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Janet Elizabeth Entwistle as a director on 15 March 2019 (1 page)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
2 February 2018	Current accounting period extended from 31 March 2018 to 31 May 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 February 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
30 September 2016	Termination of appointment of Chris James Chambers as a secretary on 28 August 2016 (1 page)
30 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
30 September 2016	Termination of appointment of Chris James Chambers as a secretary on 28 August 2016 (1 page)
30 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,650 (4 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,650 (4 pages)
14 April 2015	Satisfaction of charge 6 in full (4 pages)
14 April 2015	Satisfaction of charge 6 in full (4 pages)
14 April 2015	Satisfaction of charge 5 in full (4 pages)
14 April 2015	Satisfaction of charge 5 in full (4 pages)
10 March 2015	Termination of appointment of Cameron Coutts as a director on 31 December 2014 (1 page)
10 March 2015	Termination of appointment of Cameron Coutts as a director on 31 December 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,650 (6 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,650 (6 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,650 (6 pages)
17 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,650 (6 pages)
10 September 2013	Termination of appointment of a director (1 page)
10 September 2013	Termination of appointment of a director (1 page)
3 July 2013	Termination of appointment of Neil Partridge as a director (1 page)
3 July 2013	Appointment of Mr Robin Richardson as a director (2 pages)
3 July 2013	Appointment of Mr Robin Richardson as a director (2 pages)
3 July 2013	Termination of appointment of Neil Partridge as a director (1 page)
4 February 2013	Memorandum and Articles of Association (10 pages)
4 February 2013	Memorandum and Articles of Association (10 pages)
31 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 17/12/2012 (3 pages)
31 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 17/12/2012 (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
15 November 2012	Termination of appointment of David Mowat as a director (2 pages)
15 November 2012	Termination of appointment of David Mowat as a director (2 pages)
7 November 2012	Termination of appointment of David Mowat as a director (1 page)
7 November 2012	Termination of appointment of David Mowat as a director (1 page)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
8 February 2012	Appointment of Mr David James Mowat as a director (2 pages)
8 February 2012	Appointment of Mr David James Mowat as a director (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Termination of appointment of Gary Speakman as a secretary (2 pages)
19 December 2011	Termination of appointment of Gary Speakman as a secretary (2 pages)
19 December 2011	Termination of appointment of Gary Speakman as a director (2 pages)
19 December 2011	Termination of appointment of Gary Speakman as a director (2 pages)
23 November 2011	Appointment of Mr Chris James Chambers as a secretary (1 page)
23 November 2011	Appointment of Mr Chris James Chambers as a secretary (1 page)
22 November 2011	Appointment of Mr Chris James Chambers as a director (2 pages)
22 November 2011	Appointment of Mr Chris James Chambers as a director (2 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
15 September 2010	Director's details changed for Cameron Coutts on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Cameron Coutts on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Cameron Coutts on 1 August 2010 (2 pages)
23 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Gary Speakman on 1 September 2009 (2 pages)
22 October 2009	Director's details changed for Gary Speakman on 1 September 2009 (2 pages)
22 October 2009	Director's details changed for Gary Speakman on 1 September 2009 (2 pages)
19 June 2009	Resolutions RES13 ‐ Final dividend payable 29/05/2009 (1 page)
19 June 2009	Resolutions RES13 ‐ Final dividend payable 29/05/2009 (1 page)
15 June 2009	Solvency statement dated 29/05/09 (1 page)
15 June 2009	Statement by directors (1 page)
15 June 2009	Min detail amend capital eff 29/05/09 (1 page)
15 June 2009	Solvency statement dated 29/05/09 (1 page)
15 June 2009	Statement by directors (1 page)
15 June 2009	Min detail amend capital eff 29/05/09 (1 page)
15 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
12 June 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
23 December 2008	Director and secretary appointed gary speakman (1 page)
23 December 2008	Director and secretary appointed gary speakman (1 page)
23 December 2008	Appointment terminated director and secretary john rogers (1 page)
23 December 2008	Appointment terminated director and secretary john rogers (1 page)
23 October 2008	Return made up to 24/08/08; full list of members (5 pages)
23 October 2008	Return made up to 24/08/08; full list of members (5 pages)
4 July 2008	Accounts for a medium company made up to 4 April 2008 (18 pages)
4 July 2008	Accounts for a medium company made up to 4 April 2008 (18 pages)
4 July 2008	Accounts for a medium company made up to 4 April 2008 (18 pages)
24 April 2008	Registered office changed on 24/04/2008 from oilfield support base shore road invergordon ross-shire IV18 0EX (1 page)
24 April 2008	Director appointed neil partridge (3 pages)
24 April 2008	Appointment terminated director james jack (1 page)
24 April 2008	Appointment terminated director gwyneth jack (1 page)
24 April 2008	Appointment terminated director james jack (1 page)
24 April 2008	Director appointed neil partridge (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from oilfield support base shore road invergordon ross-shire IV18 0EX (1 page)
24 April 2008	Appointment terminated director gwyneth jack (1 page)
24 April 2008	Auditor's resignation (1 page)
24 April 2008	Auditor's resignation (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 April 2008	Alterations to floating charge 4 (21 pages)
22 April 2008	Alterations to floating charge 4 (21 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 April 2008	Declaration of assistance for shares acquisition (8 pages)
21 April 2008	Declaration of assistance for shares acquisition (8 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
31 August 2007	Return made up to 24/08/07; full list of members (3 pages)
31 August 2007	Return made up to 24/08/07; full list of members (3 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
8 September 2006	Return made up to 24/08/06; full list of members (3 pages)
8 September 2006	Return made up to 24/08/06; full list of members (3 pages)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
25 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
30 September 2004	Return made up to 24/08/04; full list of members (6 pages)
30 September 2004	Return made up to 24/08/04; full list of members (6 pages)
17 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
17 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
12 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
12 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
27 August 2002	Return made up to 24/08/02; full list of members (6 pages)
27 August 2002	Return made up to 24/08/02; full list of members (6 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
21 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
21 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
5 October 2001	Location of register of members (1 page)
5 October 2001	Location of register of members (1 page)
5 October 2001	Return made up to 24/08/01; full list of members (7 pages)
5 October 2001	Return made up to 24/08/01; full list of members (7 pages)
20 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
20 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
2 October 2000	Return made up to 24/08/00; full list of members (8 pages)
2 October 2000	Return made up to 24/08/00; full list of members (8 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
29 December 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
29 December 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
10 September 1999	Return made up to 24/08/99; full list of members (8 pages)
10 September 1999	Return made up to 24/08/99; full list of members (8 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
8 July 1999	Company name changed james jack (invergordon) LIMITED\certificate issued on 09/07/99 (2 pages)
8 July 1999	Company name changed james jack (invergordon) LIMITED\certificate issued on 09/07/99 (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1997	Return made up to 24/08/97; full list of members (7 pages)
29 August 1997	Return made up to 24/08/97; full list of members (7 pages)
19 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/97 (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/97 (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/97 (1 page)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 February 1997	Registered office changed on 13/02/97 from: 17/18 golden square aberdeen AB9 8NY (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 17/18 golden square aberdeen AB9 8NY (1 page)
17 December 1996	Ad 01/10/96--------- Â£ si 15000@1=15000 Â£ ic 250000/265000 (2 pages)
17 December 1996	Ad 01/10/96--------- Â£ si 15000@1=15000 Â£ ic 250000/265000 (2 pages)
29 August 1996	Return made up to 24/08/96; full list of members (7 pages)
29 August 1996	Return made up to 24/08/96; full list of members (7 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 September 1995	Return made up to 24/08/95; full list of members (14 pages)
5 September 1995	Return made up to 24/08/95; full list of members (14 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 July 1992	Partic of mort/charge * (3 pages)
2 July 1992	Partic of mort/charge * (3 pages)
21 February 1992	Partic of mort/charge 2907 (3 pages)
21 February 1992	Partic of mort/charge 2907 (3 pages)
10 September 1991	Return made up to 24/08/91; full list of members (7 pages)
10 September 1991	Return made up to 24/08/91; full list of members (7 pages)
10 September 1991	Return made up to 24/08/91; full list of members (7 pages)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1989	Return made up to 31/07/88; full list of members (6 pages)
16 March 1989	Return made up to 31/07/88; full list of members (6 pages)
16 March 1989	Return made up to 31/07/88; full list of members (6 pages)
9 March 1988	Return made up to 30/04/87; full list of members (6 pages)
9 March 1988	Return made up to 30/04/87; full list of members (6 pages)
13 June 1983	Company name changed\certificate issued on 13/06/83 (2 pages)
13 June 1983	Company name changed\certificate issued on 13/06/83 (2 pages)
18 July 1974	Certificate of incorporation (1 page)
18 July 1974	Certificate of incorporation (1 page)

James Jack Lifting Services Limited

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