| Company Name | Jack James Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC530478 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month ago) |
| Previous Names | 6 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jamie David Blamire |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2016(2 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13-17 Abbotsinch Road Grangemouth FK3 9UX Scotland |
| Director Name | Mr David Meldrum Blamire |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Humbie Holdings Kirknewton Midlothian EH27 8DS Scotland |
| Director Name | Mr Luke Andrew McGeechan |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-17 Abbotsinch Road Grangemouth FK3 9UX Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | 13-17 Abbotsinch Road Grangemouth FK3 9UX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 18 March 2021 | Delivered on: 7 April 2021 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
|---|---|
| 3 May 2016 | Delivered on: 13 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 25 January 2024 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 19 December 2023 | Director's details changed for Mr Luke Andrew Mcgeechan on 26 September 2022 (2 pages) |
| 19 December 2023 | Director's details changed for Mr Jamie David Blamire on 7 April 2016 (2 pages) |
| 26 October 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 13 October 2023 | Company name changed sportex group (holdings uk) LIMITED\certificate issued on 13/10/23
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| 13 October 2023 | Company name changed sportex group LIMITED\certificate issued on 13/10/23
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| 15 September 2023 | Resolutions
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| 7 July 2023 | Resolutions
|
| 7 July 2023 | Company name changed jack james group LIMITED\certificate issued on 07/07/23
|
| 16 May 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 21 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 13 April 2021 | Alterations to floating charge SC5304780002 (34 pages) |
| 7 April 2021 | Registration of charge SC5304780002, created on 18 March 2021 (16 pages) |
| 19 March 2021 | Alterations to floating charge SC5304780001 (34 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 September 2020 | Resolutions
|
| 1 September 2020 | Resolutions
|
| 2 July 2020 | Registered office address changed from Unit 19 Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland to 13-17 Abbotsinch Road Grangemouth FK3 9UX on 2 July 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 28 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 19 May 2016 | Appointment of Mr David David Blamire as a director on 4 May 2016 (3 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 19 May 2016 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr Luke Andrew Mcgeechan as a director on 4 May 2016 (3 pages) |
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 19 May 2016 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr David David Blamire as a director on 4 May 2016 (3 pages) |
| 19 May 2016 | Appointment of Mr Luke Andrew Mcgeechan as a director on 4 May 2016 (3 pages) |
| 19 May 2016 | Resolutions
|
| 13 May 2016 | Registration of charge SC5304780001, created on 3 May 2016 (17 pages) |
| 13 May 2016 | Registration of charge SC5304780001, created on 3 May 2016 (17 pages) |
| 21 April 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 7 April 2016 (1 page) |
| 21 April 2016 | Appointment of Mr Jamie David Blamire as a director on 7 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Hbjg Limited as a director on 7 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Unit 19 Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 21 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 7 April 2016 (1 page) |
| 21 April 2016 | Appointment of Mr Jamie David Blamire as a director on 7 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Hbjg Limited as a director on 7 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Unit 19 Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on 21 April 2016 (1 page) |
| 7 April 2016 | Company name changed ensco 1510 LIMITED\certificate issued on 07/04/16
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| 7 April 2016 | Company name changed ensco 1510 LIMITED\certificate issued on 07/04/16
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| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
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| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
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