G & J JACK LIMITED
G & J JACK LIMITED is an active private limited company, incorporated on 10 January 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. G & J JACK LIMITED previously had the company name M & M HOLDINGS (FRASERBURGH) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC467133 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 BROAD STREET |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Postcode | AB42 1BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 20/06/2019 onwards:
G & J JACK LIMITED
Prior to 20/06/2019:
M & M HOLDINGS (FRASERBURGH) LIMITED
Directors
(The company's officers)
MR MARTIN SCOTT BUCHAN JACK
(~52 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2014
Shareholders
(Persons of Significant Control)
Mr Martin Scott Buchan Jack
(~52 year old British national)
28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jennifer Jack
(~74 year old British national)
28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2021
Connections
(Shared officers)
- MR MARTIN SCOTT BUCHAN JACK
G & J JACK SEAFOODS LIMITED
- MR MARTIN SCOTT BUCHAN JACK
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)
G & J JACK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1BY.
Map of G & J JACK LIMITED at local scale
Map of G & J JACK LIMITED at district scale
More Companies in AB42 1BY
Other companies with registered offices in AB42 1BY:
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)