JACK FAMILY PARTNERS LIMITED
JACK FAMILY PARTNERS LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Tinwald Downs Road, Dumfries. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. JACK FAMILY PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC509149 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/06/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD |
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| Address Line 2 | HEATHHALL |
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| Post Town | DUMFRIES |
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| Country | SCOTLAND |
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| Postcode | DG1 3SJ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/07/2024 |
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| Last Made Up Date | 24/06/2023 |
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Return
| Next Due Date | 22/07/2017 |
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| Last Made Up Date | 24/06/2016 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
JACK FAMILY PARTNERS LIMITED
Directors
(The company's officers)
MRS ALICE DAISY BROOKE
(~32 year old British national)
COURANCE HOUSE, LOCKERBIE, DUMFRIESSHIRE, DG11 1TP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2015
MS ELISABETH ANN JACK
(~59 year old British national)
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2017
MRS EMILY ANN JACK
(~34 year old British national)
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2015
MR WILL DAVID JOHN JACK
(~27 year old British national)
COURANCE HOUSE, LOCKERBIE, DUMFRIESSHIRE, DG11 1TP, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2015
FARRIES, KIRK & MCVEAN
DUMFRIES ENTERPRISE PARK TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, UNITED KINGDOM
Appointed on 08/03/2017
Shareholders
(Persons of Significant Control)
Mr Will David John Jack
(~27 year old British national)
Courance, ., Lockerbie, DG11 1TP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Alice Daisy Brooke
(~32 year old British national)
Courance, ., Lockerbie, DG11 1TP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Emily Ann Jack
(~34 year old British national)
Farries, Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EDINBURGH SELF STORAGE LIMITED
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)
More Companies in DG1 3SJ
Other companies with registered offices in DG1 3SJ:
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)
