JACK VENTURES LIMITED

JACK VENTURES LIMITED is an active private limited company, incorporated on 5 November 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Alva Street, Edinburgh. 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: Micro Entity. JACK VENTURES LIMITED has two previous names, the most recent of which was D K PROPERTIES (FIFE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KING GROUP
Address Line 2	3 ALVA STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH2 4PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

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)

68100 - Buying and selling of own real estate

Company Name History

From 10/11/2023 onwards:

JACK VENTURES LIMITED

From 18/12/2013 to 10/11/2023:

D K PROPERTIES (FIFE) LIMITED

Prior to 18/12/2013:

LISTER SQUARE (NO 189) LIMITED

Directors

(The company's officers)

MR ALLAN ALEXANDER KING

(~34 year old British national)

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/04/2018

MR ALLAN DUNCAN KING

(~62 year old British national)

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/12/2013

MR WILLIAM STUART MURRAY

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Secretary

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mr Allan Alexander King

(~34 year old British national)

King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

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

Notified on 15/11/2018

Mr Christopher James King

(~30 year old British national)

King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

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

Notified on 15/11/2018

Mr Jamie Duncan King

(~33 year old British national)

King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

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

Notified on 15/11/2018

Connections

(Shared officers)

A KING & SON (AUCHTERARDER) LIMITED

MR ALLAN ALEXANDER KING

ABZ DEVELOPMENT LIMITED

MR ALLAN DUNCAN KING

AIRJACK LIMITED

MR ALLAN ALEXANDER KING

BALMOSSIE DEVELOPMENTS LIMITED

MR ALLAN DUNCAN KING

BALMOSSIE DEVELOPMENTS NO.2 LTD

MR ALLAN DUNCAN KING

CAPEFLEET LIMITED

MR ALLAN ALEXANDER KING
MR ALLAN DUNCAN KING

CRAIGROSSIE PROPERTIES (NO.1) LIMITED

MR ALLAN ALEXANDER KING
MR ALLAN DUNCAN KING

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)