| Company Name | Jacks Lanark Ltd. |
|---|---|
| Directors | Douglas Calum Macmillan and Douglas Macmillan |
| Company Status | Active |
| Company Number | SC258698 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 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 | Douglas Calum Macmillan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Ironmonger |
| Country of Residence | Scotland |
| Correspondence Address | 34 Newmarket Street Ayr KA7 1LP Scotland |
| Director Name | Douglas Macmillan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Ironmonger |
| Country of Residence | Scotland |
| Correspondence Address | 34 Newmarket Street Ayr KA7 1LP Scotland |
| Secretary Name | Irene Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Newmarket Street Ayr KA7 1LP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 33 Newmarket Street Ayr KA7 1LL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Douglas C. Macmillan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 6 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Irene Aitken as a secretary on 30 September 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Irene Aitken as a secretary on 30 September 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 18 November 2016 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 34 Newmarket Street Ayr KA7 1LP on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 34 Newmarket Street Ayr KA7 1LP on 18 November 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 25 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 15 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Douglas Macmillan on 23 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Irene Aitken on 23 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Douglas Calum Macmillan on 23 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Douglas Calum Macmillan on 23 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Irene Aitken on 23 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Douglas Macmillan on 23 November 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 10 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 December 2004 | Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 December 2004 | Return made up to 04/11/04; full list of members
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| 20 December 2004 | Return made up to 04/11/04; full list of members
|
| 20 December 2004 | Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Incorporation (16 pages) |
| 4 November 2003 | Incorporation (16 pages) |