Dominic Jack Limited

Company Name	Dominic Jack Limited
Company Status	Dissolved
Company Number	SC437786
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 4 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Kinburn (178) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dominic Scott Jack
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	8 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Francine Marie Jack
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	8 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2019)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Dominic Jack 75.00% Ordinary A
3 at £1	Alison Jack 3.00% Ordinary D
3 at £1	David Jack 3.00% Ordinary C
2 at £1	Oscar Jack 2.00% Ordinary F
2 at £1	Ruben Jack 2.00% Ordinary E
15 at £1	Francine Jack 15.00% Ordinary B

Financials

Year	2014
Net Worth	£37,401
Cash	£161,237
Current Liabilities	£222,146

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
15 June 2021	Application to strike the company off the register (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Thorntons Law Llp as a secretary on 6 March 2019 (1 page)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 October 2018	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 24 October 2018 (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (7 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (7 pages)
22 November 2017	Change of details for Mr Dominic Scott Jack as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Mr Dominic Scott Jack as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Director's details changed for Francine Marie Jack on 1 January 2013 (2 pages)
20 November 2017	Director's details changed for Francine Marie Jack on 1 January 2013 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (7 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
11 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
11 June 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
11 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
11 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
11 June 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Memorandum and Articles of Association (32 pages)
6 March 2014	Memorandum and Articles of Association (32 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 100 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 100 (6 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
12 June 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 100 (6 pages)
21 March 2013	Termination of appointment of Alistair Lang as a director (1 page)
21 March 2013	Termination of appointment of Alistair Lang as a director (1 page)
11 February 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
11 February 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
17 January 2013	Appointment of Francine Marie Jack as a director (2 pages)
17 January 2013	Appointment of Francine Marie Jack as a director (2 pages)
17 January 2013	Appointment of Dominic Scott Jack as a director (2 pages)
17 January 2013	Appointment of Dominic Scott Jack as a director (2 pages)
6 December 2012	Company name changed kinburn (178) LIMITED\certificate issued on 06/12/12 CONNOT ‐ (3 pages)
6 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-03 (1 page)
6 December 2012	Company name changed kinburn (178) LIMITED\certificate issued on 06/12/12 CONNOT ‐ (3 pages)
6 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-03 (1 page)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Dominic Jack Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland