Jack Family Partners Limited

Company Name	Jack Family Partners Limited
Company Status	Active
Company Number	SC509149
Category	Private Limited Company
Incorporation Date	24 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Miss Alice Daisy Jack
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Courance House Lockerbie Dumfriesshire DG11 1TP Scotland

Director Name	Mr Will David John Jack
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Courance House Lockerbie Dumfriesshire DG11 1TP Scotland

Director Name	Baroness Emily Ann Sweerts De Landas
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Tutor And Business Manager
Country of Residence	United Kingdom
Correspondence Address	Farries, Kirk & McVean Dumfries Enterprise Park, T Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mrs Alice Daisy Brooke
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Courance House Lockerbie Dumfriesshire DG11 1TP Scotland

Director Name	Mrs Emily Ann Jack
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Farries, Kirk & McVean Dumfries Enterprise Park, T Heathhall Dumfries DG1 3SJ Scotland

Director Name	Ms Elisabeth Ann Jack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farries, Kirk & McVean Dumfries Enterprise Park, T Heathhall Dumfries DG1 3SJ Scotland

Secretary Name	Farries, Kirk & McVean (Corporation)
Status	Current
Appointed	08 March 2017(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courance House Lockerbie Dumfriesshire DG11 1TP Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Farries, Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

24 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 July 2019	Change of details for Miss Emily Ann Jack as a person with significant control on 31 July 2018 (2 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Ms Emily Ann Jack on 31 July 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 November 2017	Cessation of Alister William Jack as a person with significant control on 13 November 2017 (1 page)
26 June 2017	Notification of Will David John Jack as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Emily Ann Jack as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alice Daisy Jack as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Alister William Jack as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Will David John Jack as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Alister William Jack as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Emily Ann Jack as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Alice Daisy Jack as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Appointment of Mrs Elisabeth Ann Jack as a director on 1 June 2017 (2 pages)
23 June 2017	Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page)
23 June 2017	Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page)
23 June 2017	Appointment of Mrs Elisabeth Ann Jack as a director on 1 June 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 March 2017	Appointment of Farries, Kirk & Mcvean as a secretary on 8 March 2017 (2 pages)
10 March 2017	Appointment of Farries, Kirk & Mcvean as a secretary on 8 March 2017 (2 pages)
9 March 2017	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 March 2017 (1 page)
12 September 2016	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2016 (1 page)
20 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,000 (7 pages)
20 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,000 (7 pages)
24 June 2015	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 3,000 (30 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 3,000 (30 pages)
24 June 2015	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)

Jack Family Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland