John A. Jack Plant Hire (Nairn) Limited

Company Name	John A. Jack Plant Hire (Nairn) Limited
Directors	Marjory Elizabeth Jack and Michael Austin Jack
Company Status	RECEIVERSHIP
Company Number	SC139776
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Marjory Elizabeth Jack
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(same day as company formation)
Role	Licencee
Country of Residence	Nairn
Correspondence Address	40 Union Street Nairn Inverness-Shire IV12 4PR Scotland

Director Name	Mr Michael Austin Jack
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(same day as company formation)
Role	Civil Engineer/Plant Operator
Country of Residence	United Kingdom
Correspondence Address	40 Union Street Nairn Inverness-Shire IV12 4PR Scotland

Secretary Name	Peter John Ramsay
Nationality	British
Status	Current
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Fairways Altonburn Road Nairn Morayshire IV12 5NB Scotland

Director Name	Alan Turner Laing
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Plant Operator
Correspondence Address	66 Anderson Crescent Forres Morayshire IV36 0ND Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	10 George Street Edinburgh Midlothian EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£1,477,479
Net Worth	£155,560
Cash	£24
Current Liabilities	£1,229,530

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Next Accounts Due	31 January 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	28 August 2016 (overdue)

Charges

28 February 1994	Delivered 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 1992	Delivered 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

28 February 1994

Delivered 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 1992

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