Jackson Offshore Supply Limited

Company Name	Jackson Offshore Supply Limited
Company Status	Active
Company Number	SC346106
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 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 Mark Buchan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Westholme Avenue Aberdeen AB15 6AA Scotland

Director Name	Mr Stephen Buchan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coral Gardens Peterhead Aberdeenshire AB42 2UL Scotland

Director Name	Mr Hjortur Valdemar Erlendsson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Current
Appointed	20 February 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Broad House Broad Street Peterhead AB42 1HY Scotland

Director Name	Mr Emil Vidar Eythorsson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Icelandic
Status	Current
Appointed	20 February 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Broad House Broad Street Peterhead AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	23 July 2008(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Contact

Website	jacksonoffshoresupply.com
Telephone	01779 483510
Telephone region	Peterhead

Location

Registered Address	Broad House Broad Street Peterhead AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Caroline Stewart Buchan 25.00% Ordinary B
1 at £1	Fiona Margaret Buchan 25.00% Ordinary B
1 at £1	Mr Mark Buchan 25.00% Ordinary A
1 at £1	Mr Stephen Buchan 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,250,582
Cash	£64,814
Current Liabilities	£301,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

19 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 August 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2020	Memorandum and Articles of Association (26 pages)
24 February 2020	Sub-division of shares on 20 February 2020 (6 pages)
24 February 2020	Appointment of Mr Emil Vidar Eythorsson as a director on 20 February 2020 (2 pages)
24 February 2020	Appointment of Mr Hjortur Valdemar Erlendsson as a director on 20 February 2020 (2 pages)
24 February 2020	Withdrawal of a person with significant control statement on 24 February 2020 (2 pages)
24 February 2020	Notification of Hampidjan Hf as a person with significant control on 20 February 2020 (2 pages)
24 February 2020	Change of share class name or designation (2 pages)
5 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
11 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
19 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 November 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
7 November 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (6 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (6 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
13 December 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
13 December 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
25 July 2011	Secretary's details changed for Masson & Glennie on 23 July 2011 (2 pages)
25 July 2011	Secretary's details changed for Masson & Glennie on 23 July 2011 (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Secretary's details changed for Masson & Glennie on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Secretary's details changed for Masson & Glennie on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009	Secretary's change of particulars / masson & glennie / 23/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / masson & glennie / 23/07/2009 (1 page)
28 July 2009	Return made up to 23/07/09; full list of members (5 pages)
28 July 2009	Registered office changed on 28/07/2009 from broad house broad street peterhead AB42 1HY (1 page)
28 July 2009	Return made up to 23/07/09; full list of members (5 pages)
28 July 2009	Registered office changed on 28/07/2009 from broad house broad street peterhead AB42 1HY (1 page)
12 May 2009	Memorandum and Articles of Association (17 pages)
12 May 2009	Memorandum and Articles of Association (17 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 August 2008	Ad 23/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 August 2008	Ad 23/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
23 July 2008	Incorporation (18 pages)
23 July 2008	Incorporation (18 pages)

Jackson Offshore Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland