| Company Name | Zander Jack (Fishing) Limited |
|---|---|
| Director | Alexander Jack |
| Company Status | Active |
| Company Number | SC259255 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Alexander Jack |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 59 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | Monica Jack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 59 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 10k at £1 | Alexander Jack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £794,071 |
| Cash | £28,625 |
| Current Liabilities | £247,393 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 April 2022 | Change of details for Mr Alexander Jack as a person with significant control on 1 December 2016 (2 pages) |
| 18 April 2022 | Director's details changed for Mr Alexander Jack on 15 April 2022 (2 pages) |
| 18 April 2022 | Secretary's details changed for Monica Jack on 15 April 2022 (1 page) |
| 18 April 2022 | Change of details for Mr Alexander Jack as a person with significant control on 15 April 2022 (2 pages) |
| 18 April 2022 | Notification of Monica Jack as a person with significant control on 1 December 2016 (2 pages) |
| 18 April 2022 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 59 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 18 April 2022 (1 page) |
| 18 April 2022 | Change of details for Mrs Monica Jack as a person with significant control on 18 April 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 22 November 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 26 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 20 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Change of details for Mr Alexander Jack as a person with significant control on 26 October 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr Alexander Jack as a person with significant control on 26 October 2017 (2 pages) |
| 29 November 2017 | Secretary's details changed for Monica Jack on 26 October 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 29 November 2017 | Secretary's details changed for Monica Jack on 26 October 2017 (1 page) |
| 29 November 2017 | Director's details changed for Mr Alexander Jack on 26 October 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 29 November 2017 | Director's details changed for Mr Alexander Jack on 26 October 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 January 2016 | Director's details changed for Alexander Jack on 26 November 2015 (2 pages) |
| 29 January 2016 | Secretary's details changed for Monica Jack on 26 November 2015 (1 page) |
| 29 January 2016 | Director's details changed for Alexander Jack on 26 November 2015 (2 pages) |
| 29 January 2016 | Secretary's details changed for Monica Jack on 26 November 2015 (1 page) |
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Return made up to 13/11/08; no change of members (3 pages) |
| 13 January 2009 | Return made up to 13/11/08; no change of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 February 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 6 February 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 February 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 17 February 2006 | Nc inc already adjusted 31/10/04 (2 pages) |
| 17 February 2006 | Nc inc already adjusted 31/10/04 (2 pages) |
| 17 February 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (17 pages) |
| 13 November 2003 | Incorporation (17 pages) |