| Company Name | Jacktar Graeme Ltd. |
|---|---|
| Directors | Graeme Scott Gemmell and Donna Marie Gemmell |
| Company Status | Active |
| Company Number | SC261008 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Graeme Scott Gemmell |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | Mrs Donna Marie Gemmell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Mrs Donna Marie Gemmell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Donna Marie Elrick 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Scott Gemmell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
| Cash | £12,932 |
| Current Liabilities | £13,948 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 17 December 2023 with updates (4 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 17 December 2022 with updates (5 pages) |
| 2 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 15 August 2018 | Change of details for Mr Graeme Scott Gemmell as a person with significant control on 27 July 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mrs Donna Marie Gemmell on 27 July 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Graeme Scott Gemmell on 27 July 2018 (2 pages) |
| 15 August 2018 | Secretary's details changed for Mrs Donna Marie Gemmell on 27 July 2018 (1 page) |
| 15 August 2018 | Registered office address changed from 4 Cairnhill Drive, Rosehearty Fraserburgh Aberdenshire AB43 7JU to 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 15 August 2018 (1 page) |
| 13 August 2018 | Change of details for Mrs Donna Marie Gemmell as a person with significant control on 27 July 2018 (2 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 21 December 2017 | Change of details for Miss Donna Marie Elrick as a person with significant control on 12 October 2016 (2 pages) |
| 21 December 2017 | Change of details for Miss Donna Marie Elrick as a person with significant control on 12 October 2016 (2 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 February 2017 | Secretary's details changed for Donna Marie Elrick on 12 October 2016 (1 page) |
| 2 February 2017 | Director's details changed for Miss Donna Marie Elrick on 12 October 2016 (2 pages) |
| 2 February 2017 | Secretary's details changed for Donna Marie Elrick on 12 October 2016 (1 page) |
| 2 February 2017 | Director's details changed for Miss Donna Marie Elrick on 12 October 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 March 2016 | Appointment of Miss Donna Marie Elrick as a director on 6 April 2015 (2 pages) |
| 9 March 2016 | Appointment of Miss Donna Marie Elrick as a director on 6 April 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Graeme Scott Gemmell on 17 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Graeme Scott Gemmell on 17 December 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 4 cairnhill drive fraserburgh aberdeenshire AB43 7JU (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 4 cairnhill drive fraserburgh aberdeenshire AB43 7JU (1 page) |
| 14 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 23 mormond avenue fraserburgh aberdeenshire AB43 9PD (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 23 mormond avenue fraserburgh aberdeenshire AB43 9PD (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Resolutions
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| 10 January 2004 | Resolutions
|
| 8 January 2004 | Company name changed coveway LIMITED\certificate issued on 08/01/04 (2 pages) |
| 8 January 2004 | Company name changed coveway LIMITED\certificate issued on 08/01/04 (2 pages) |
| 17 December 2003 | Incorporation (16 pages) |
| 17 December 2003 | Incorporation (16 pages) |