| Company Name | Jackel Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC576339 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Bowman |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Retired Fabrication Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Emma Bowman |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Lisa Bowman |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Doctor Of Science |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Correspondence Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
|---|---|
| 1 September 2020 | Director's details changed for Ms Emma Bowman on 1 September 2020 (2 pages) |
| 1 September 2020 | Change of details for Ms Lisa Bowman as a person with significant control on 1 September 2020 (2 pages) |
| 1 September 2020 | Director's details changed for Ms Lisa Bowman on 1 September 2020 (2 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 5 September 2019 | Director's details changed for Ms Emma Bowman on 5 September 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 13 September 2018 | Director's details changed for Ms Emma Bowman on 13 September 2018 (2 pages) |
| 13 September 2018 | Change of details for Ms Lisa Bowman as a person with significant control on 13 September 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Ms Lisa Bowman on 13 September 2018 (2 pages) |
| 13 September 2018 | Change of details for Ms Emma Bowman as a person with significant control on 13 September 2018 (2 pages) |
| 23 November 2017 | Notification of Emma Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 23 November 2017 | Notification of Emma Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr John Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 23 November 2017 | Notification of Lisa Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 23 November 2017 | Notification of Lisa Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr John Bowman as a person with significant control on 3 October 2017 (2 pages) |
| 21 November 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Change of share class name or designation (2 pages) |
| 21 November 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 21 November 2017 | Change of share class name or designation (2 pages) |
| 21 November 2017 | Resolutions
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|