| Company Name | Jack Photography Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254921 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Gillian Helen Jack |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland |
| Secretary Name | Gillian Helen Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland |
| Director Name | Mr Gordon William Jack |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.jackphoto.co.uk |
|---|
Location
| Registered Address | Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 1 at £1 | Gillian Helen Jack 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon William Jack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,530 |
| Current Liabilities | £15,892 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 4 March 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Termination of appointment of Gordon William Jack as a director on 11 April 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Gordon William Jack as a director on 11 April 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Gordon William Jack as a director on 11 April 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Gordon William Jack as a director on 11 April 2015 (1 page) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 20 April 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 20 April 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 June 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 10 June 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Secretary's details changed for Gillian Helen Jack on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr Gordon William Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Gillian Helen Jack on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Gillian Helen Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Gillian Helen Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Gordon William Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Gillian Helen Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Gillian Helen Jack on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr Gordon William Jack on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 3 February 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 7 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2003 | Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2003 | Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 28 August 2003 | Incorporation (15 pages) |
| 28 August 2003 | Incorporation (15 pages) |