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JACK & VICTOR LTD

Company number SC684062

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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)
25 Jul 2024	AD01	Registered office address changed from 150 Brand St Brand Street Macmillan Craig Glasgow G51 1DH Scotland to Suite 7, Digital Media & Business Centre 100 Brand Street Glasgow G51 1DG on 25 July 2024	View PDF Registered office address changed from 150 Brand St Brand Street Macmillan Craig Glasgow G51 1DH Scotland to Suite 7, Digital Media & Business Centre 100 Brand Street Glasgow G51 1DG on 25 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from 1 Glenfield Road East Kilbride Glasgow G75 0RA Scotland to 150 Brand St Brand Street Macmillan Craig Glasgow G51 1DH on 13 June 2024	View PDF Registered office address changed from 1 Glenfield Road East Kilbride Glasgow G75 0RA Scotland to 150 Brand St Brand Street Macmillan Craig Glasgow G51 1DH on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Duncan Glen Frew as a director on 11 June 2024	View PDF Termination of appointment of Duncan Glen Frew as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Lauren Frew as a director on 11 June 2024	View PDF Termination of appointment of Lauren Frew as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC01	Notification of Ford Kiernan as a person with significant control on 1 January 2021	View PDF Notification of Ford Kiernan as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	PSC01	Notification of Greg Hemphill as a person with significant control on 24 December 2021	View PDF Notification of Greg Hemphill as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Duncan Frew as a person with significant control on 9 November 2021	View PDF Cessation of Duncan Frew as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CH01	Director's details changed for Mr Ford John Kiernan on 27 May 2021	View PDF Director's details changed for Mr Ford John Kiernan on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Greg Hemphill on 27 May 2021	View PDF Director's details changed for Mr Greg Hemphill on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Duncan Glen Frew on 27 May 2021	View PDF Director's details changed for Mr Duncan Glen Frew on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mrs Lauren Frew as a director on 24 May 2021	View PDF Appointment of Mrs Lauren Frew as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC01	Notification of Duncan Frew as a person with significant control on 10 March 2021	View PDF Notification of Duncan Frew as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Ford John Kiernan as a person with significant control on 10 March 2021	View PDF Cessation of Ford John Kiernan as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Greg Hemphill as a person with significant control on 26 February 2021	View PDF Cessation of Greg Hemphill as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Ford John Kiernan as a director on 1 January 2021	View PDF Appointment of Mr Ford John Kiernan as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Greg Hemphill as a director on 1 January 2021	View PDF Appointment of Mr Greg Hemphill as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 10 - link opens in a new window - 12 pages (12 pages)

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JACK & VICTOR LTD

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