Ken Jack (Satellite & Aerial Services) Limited

Company Name	Ken Jack (Satellite & Aerial Services) Limited
Director	Brian Simmonds
Company Status	Active
Company Number	SC228823
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Brian Simmonds
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Louise Fraser Jack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Administrator
Correspondence Address	25 Thornbridge Road Garrowhill Glasgow Lanarkshire G69 6RS Scotland

Secretary Name	Mr Kenneth Francis Jack
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Loch Lea Kirkintilloch Glasgow G66 2ND Scotland

Director Name	Mr Kenneth Francis Jack
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 June 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	19 Loch Lea Harestanes Kirkintilloch Lanarkshire G66 2ND Scotland

Secretary Name	Mrs Elaine Jack
Nationality	British
Status	Resigned
Appointed	10 April 2006(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	19 Loch Lea Harestanes Kirkintilloch Lanarkshire G66 2ND Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kenjackltdglasgow.co.uk
Telephone	0141 7786358
Telephone region	Glasgow

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80 at £1	Kenneth Jack 80.00% Ordinary
20 at £1	Brian Simmonds 20.00% Ordinary

Financials

Year	2014
Net Worth	£29,621
Cash	£20,832
Current Liabilities	£15,780

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

12 July 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 December 2022	Amended total exemption full accounts made up to 31 March 2021 (10 pages)
18 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 July 2022	Registered office address changed from 16 Alder Grove Coatbridge ML5 3PT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 July 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 November 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
8 November 2021	Cessation of Kenneth Francis Jack as a person with significant control on 1 January 2021 (1 page)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
22 February 2018	Change of details for Mr Kenneth Francis Jack as a person with significant control on 10 October 2017 (2 pages)
22 February 2018	Notification of Brian Simmonds as a person with significant control on 10 October 2017 (2 pages)
20 February 2018	Registered office address changed from 15 Carmyle Avenue Tollcross Glasgow G32 8HL to 16 Alder Grove Coatbridge ML5 3PT on 20 February 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 June 2017	Termination of appointment of Elaine Jack as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Kenneth Francis Jack as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Brian Simmonds as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Elaine Jack as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Kenneth Francis Jack as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Brian Simmonds as a director on 16 June 2017 (2 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
17 February 2015	Director's details changed for Mr Kenneth Francis Jack on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Kenneth Francis Jack on 17 February 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Elaine Brooks on 8 March 2011 (1 page)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Elaine Brooks on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Elaine Brooks on 8 March 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Kenneth Francis Jack on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Kenneth Francis Jack on 22 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 06/03/08; full list of members (3 pages)
14 April 2008	Return made up to 06/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 April 2007	Return made up to 06/03/07; full list of members (2 pages)
19 April 2007	Return made up to 06/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 June 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 October 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 06/03/04; full list of members (6 pages)
4 May 2004	Return made up to 06/03/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (6 pages)
26 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (16 pages)
6 March 2002	Incorporation (16 pages)

Ken Jack (Satellite & Aerial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland