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JACK PROPERTY INVESTMENTS LIMITED

Company number SC578778

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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)
04 Apr 2018	PSC01	Notification of Jamie Duncan King as a person with significant control on 28 March 2018	View PDF Notification of Jamie Duncan King as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 28 March 2018	View PDF Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Tom Duguid as a director on 28 March 2018	View PDF Termination of appointment of Tom Duguid as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AD01	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 19 October 2017	View PDF Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 19 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Oct 2017	CERTNM	Company name changed tckbp 2017 LIMITED\certificate issued on 18/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed tckbp 2017 LIMITED\certificate issued on 18/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Allan Duncan King as a director on 18 October 2017	View PDF Appointment of Mr Allan Duncan King as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Ian Butchart as a director on 18 October 2017	View PDF Appointment of Ian Butchart as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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