ALEXANDER JACK (FISHING) LIMITED

ALEXANDER JACK (FISHING) LIMITED is an active private limited company, incorporated on 13 November 2003. The nature of the business includes Marine fishing and one other classification. The company's registered office is on Fraser Crescent, Fraserburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALEXANDER JACK (FISHING) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	72 FRASER CRESCENT
Address Line 2	INVERALLOCHY
Post Town	FRASERBURGH
County	ABERDEENSHIRE
Postcode	AB43 8YG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALEXANDER JACK (FISHING) LIMITED

Directors

(The company's officers)

MR ALEXANDER BUCHAN JACK

(~37 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as FISHERMAN
Usually resident in SCOTLAND

Appointed on 13/11/2003

MRS SHELLEY-LYN JACK

(~33 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2019

MONICA JACK

(British national)

59 BRUCE CIRCLE, FRASERBURGH, ABERDEENSHIRE, AB43 7FF, SCOTLAND

Current Secretary

Appointed on 13/11/2003

Shareholders

(Persons of Significant Control)

Mr Alexander Buchan Jack

(~37 year old Scottish national)

28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Shelley-Lyn Jack

(~33 year old Scottish national)

28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2019

Connections

(Shared officers)

JACK PROPERTY ALLIANCE LTD

MR ALEXANDER BUCHAN JACK
MRS SHELLEY-LYN JACK

ZANDER JACK (FISHING) LIMITED

MONICA JACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)