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G & J JACK LIMITED

Company number SC037351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
27 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Dec 2013 AD01 Registered office address changed from Harbour Road Fraserburgh Aberdeenshire AB43 9TD on 27 December 2013
13 May 2013 AA Group of companies' accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2,000
12 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
02 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
22 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Jack on 31 December 2009
22 Apr 2010 CH04 Secretary's details changed for Brown & Mcrae on 31 December 2009
30 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
09 Feb 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
19 Jun 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
27 Feb 2007 363s Return made up to 31/12/06; full list of members
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
26 Jun 2006 288c Director's particulars changed