Company NameJohn A. Jack Plant Hire (Nairn) Limited
DirectorsMarjory Elizabeth Jack and Michael Austin Jack
Company StatusRECEIVERSHIP
Company NumberSC139776
CategoryPrivate Limited Company
Incorporation Date14 August 1992(28 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMarjory Elizabeth Jack
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1992(same day as company formation)
RoleLicencee
Country of ResidenceNairn
Correspondence Address40 Union Street
Nairn
Inverness-Shire
IV12 4PR
Scotland
Director NameMr Michael Austin Jack
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1992(same day as company formation)
RoleCivil Engineer/Plant Operator
Country of ResidenceUnited Kingdom
Correspondence Address40 Union Street
Nairn
Inverness-Shire
IV12 4PR
Scotland
Secretary NamePeter John Ramsay
NationalityBritish
StatusCurrent
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFairways Altonburn Road
Nairn
Morayshire
IV12 5NB
Scotland
Director NameAlan Turner Laing
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RolePlant Operator
Correspondence Address66 Anderson Crescent
Forres
Morayshire
IV36 0ND
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address10 George Street
Edinburgh
Midlothian
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2014
Turnover£1,477,479
Net Worth£155,560
Cash£24
Current Liabilities£1,229,530

Accounts

Latest Accounts31 March 1995 (26 years, 3 months ago)
Next Accounts Due31 January 1997 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due28 August 2016 (overdue)

Charges

28 February 1994Delivered on: 9 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plots 3 & 4 grigorhill industrial estate, nairn extending altogether to 0.547 hectares as relative to disposition (a) by G.A.B. fraser ifo peter hizzett recorded grs nairn 16TH sept 1993 and (b) by A.F. macgillivray ifo peter hizzett recorded 5TH dec 1990.
Outstanding
21 September 1992Delivered on: 5 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

2 August 2000Notice of ceasing to act as receiver or manager (3 pages)
2 August 2000Notice of ceasing to act as receiver or manager (3 pages)
26 June 2000Notice of the appointment of receiver by a holder of a floating charge (4 pages)
26 June 2000Notice of the appointment of receiver by a holder of a floating charge (4 pages)
27 July 1999Registered office changed on 27/07/99 from: moray house 16 bank street inverness IV1 1QY (1 page)
27 July 1999Registered office changed on 27/07/99 from: moray house 16 bank street inverness IV1 1QY (1 page)
18 March 1999Receiver/Manager's abstract of receipts and payments (2 pages)
18 March 1999Receiver/Manager's abstract of receipts and payments (2 pages)
10 February 1998Receiver/Manager's abstract of receipts and payments (2 pages)
10 February 1998Receiver/Manager's abstract of receipts and payments (2 pages)
18 April 1997Notice of receiver's report (27 pages)
18 April 1997Notice of receiver's report (27 pages)
29 January 1997Registered office changed on 29/01/97 from: grigorhill industrial estate granny barbours road nairn scotland (1 page)
29 January 1997Notice of the appointment of receiver by a holder of a floating charge (4 pages)
29 January 1997Registered office changed on 29/01/97 from: grigorhill industrial estate granny barbours road nairn scotland (1 page)
29 January 1997Notice of the appointment of receiver by a holder of a floating charge (4 pages)
20 August 1996Return made up to 14/08/96; no change of members (4 pages)
20 August 1996Return made up to 14/08/96; no change of members (4 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
12 February 1996Full accounts made up to 31 March 1995 (16 pages)
12 February 1996Full accounts made up to 31 March 1995 (16 pages)
18 August 1995Return made up to 14/08/95; full list of members (6 pages)
18 August 1995Return made up to 14/08/95; full list of members (6 pages)