Jack Vettriano Limited

Company Name	Jack Vettriano Limited
Company Status	Active
Company Number	SC232673
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Warwick Gilbertson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 North Street Glenrothes Fife KY7 5NA Scotland

Director Name	Mrs Carolyn Walker Osborne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 North Street Glenrothes Fife KY7 5NA Scotland

Director Name	Mr Jack Vettriano
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	16 North Street Glenrothes Fife KY7 5NA Scotland

Secretary Name	Mr John Warwick Gilbertson
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 North Street Glenrothes Fife KY7 5NA Scotland

Director Name	Thomas Anthony Hewlett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Art Gallery Director
Country of Residence	England
Correspondence Address	Kyson House Woodbridge Suffolk IP12 4DN

Director Name	Miss Nathalie Philippa Martin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 March 2015)
Role	Art Gallery Director
Country of Residence	England
Correspondence Address	53 Marne Street London W10 4JF

Contact

Website	www.jackvettriano.co.uk

Location

Registered Address	16 North Street Glenrothes Fife KY7 5NA Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Vettriano Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£3
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

26 April 2024	Accounts for a dormant company made up to 31 December 2023 (5 pages)
21 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
20 November 2015	Registered office address changed from 3 Hanover Court Glenrothes Fife KY7 5SD to 16 North Street Glenrothes Fife KY7 5NA on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 3 Hanover Court Glenrothes Fife KY7 5SD to 16 North Street Glenrothes Fife KY7 5NA on 20 November 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Director's details changed for Mr Jack Vettriano on 1 January 2015 (2 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Secretary's details changed for Mr John Warwick Gilbertson on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mrs Carolyn Walker Osborne on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Carolyn Walker Osborne on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr John Warwick Gilbertson on 9 July 2015 (2 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Secretary's details changed for Mr John Warwick Gilbertson on 9 July 2015 (1 page)
9 July 2015	Director's details changed for Mr Jack Vettriano on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr John Warwick Gilbertson on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Jack Vettriano on 1 January 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Carolyn Walker Osborne on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr John Warwick Gilbertson on 9 July 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr John Warwick Gilbertson on 9 July 2015 (1 page)
18 March 2015	Termination of appointment of Nathalie Philippa Martin as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Nathalie Philippa Martin as a director on 18 March 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages)
24 July 2013	Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages)
24 July 2013	Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Carolyn Walker Osborne on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Carolyn Walker Osborne on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 August 2009	Return made up to 12/06/09; full list of members (4 pages)
3 August 2009	Return made up to 12/06/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Return made up to 12/06/07; no change of members (8 pages)
21 June 2007	Return made up to 12/06/07; no change of members (8 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
15 June 2006	Return made up to 12/06/06; full list of members (8 pages)
15 June 2006	Return made up to 12/06/06; full list of members (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 July 2005	Return made up to 12/06/05; full list of members (8 pages)
7 July 2005	Return made up to 12/06/05; full list of members (8 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 July 2004	Return made up to 12/06/04; full list of members (8 pages)
23 July 2004	Return made up to 12/06/04; full list of members (8 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
12 June 2002	Incorporation (21 pages)
12 June 2002	Incorporation (21 pages)

Jack Vettriano Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland