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JACK JAMES GROUP LIMITED

JACK JAMES GROUP LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Abbotsinch Road, Grangemouth. 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: Unaudited Abridged. JACK JAMES GROUP LIMITED has six previous names, the most recent of which was SPORTEX GROUP (HOLDINGS UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC530478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 113-17 ABBOTSINCH ROAD
Post TownGRANGEMOUTH
CountrySCOTLAND
PostcodeFK3 9UX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/10/2023 onwards:
JACK JAMES GROUP LIMITED
From 13/10/2023 to 13/10/2023:
SPORTEX GROUP (HOLDINGS UK) LIMITED
From 07/07/2023 to 13/10/2023:
SPORTEX GROUP LIMITED
From 02/09/2020 to 07/07/2023:
JACK JAMES GROUP LIMITED
From 01/09/2020 to 02/09/2020:
SPORTEX GROUP LIMITED
From 07/04/2016 to 01/09/2020:
JACK JAMES GROUP LIMITED
Prior to 07/04/2016:
ENSCO 1510 LIMITED

Directors

(The company's officers)
MR DAVID MELDRUM BLAMIRE
(~71 year old British national)
2 HUMBIE HOLDINGS, KIRKNEWTON, MIDLOTHIAN, EH27 8DS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/05/2016
MR JAMIE DAVID BLAMIRE
(~40 year old British national)
13-17 ABBOTSINCH ROAD, GRANGEMOUTH, FK3 9UX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/04/2016
MR LUKE ANDREW MCGEECHAN
(~40 year old British national)
13-17 ABBOTSINCH ROAD, GRANGEMOUTH, FK3 9UX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2016

Shareholders

(Persons of Significant Control)
Mr Jamie David Blamire
(~40 year old British national)
13-17, Abbotsinch Road, Grangemouth, FK3 9UX, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR LUKE ANDREW MCGEECHAN
  • MR LUKE ANDREW MCGEECHAN
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)

JACK JAMES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, FK3 9UX.

Map of JACK JAMES GROUP LIMITED at local scale
Map of JACK JAMES GROUP LIMITED at local scale
Map of JACK JAMES GROUP LIMITED at district scale
Map of JACK JAMES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK3 9UX

Other companies with registered offices in FK3 9UX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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