JACK VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
JACK VENTURES LIMITED
COMPANY NUMBER
SC463080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2013
10/11/2023
D K PROPERTIES (FIFE) LIMITED
View all previous names
MIDLOTHIAN
EH2 4PH
King Group 3 Alva Street
Edinburgh
Midlothian
EH2 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D K PROPERTIES (FIFE) LIMITED | Active - Accounts Filed | View Report |
| M2 GROUP LIMITED | Active - Accounts Filed | View Report |
| M2 DYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 27 Past: 43 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 05/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 38 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 25/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 25/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 25/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary William Stuart Murray (928955557) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary William Stuart Murray (928955557) Appointed |
| 18/11/2021 | New Company Secretary William Stuart Murray (928955557) Appointed |
| 04/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Allan Alexander King (924565855) Appointed |
| 28/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 31/08/2016 | Ian Butchart (921253990) has left the board |
| 31/08/2016 | New Board Member Ian Butchart (903527788) Appointed |
| 23/08/2016 | New Board Member Ian Butchart (921253990) Appointed |
| 28/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 24/12/2013 | Adrian Edward Robert Bell (904007048) has left the board |
| 24/12/2013 | MORTON FRASER DIRECTORS LIMITED (918265324) has left the board |
| 20/12/2013 | MORTON FRASER SECRETARIES LIMITED (918265325) has left the board |
| 20/12/2013 | Change in Reg. Office |
| 20/12/2013 | New Board Member Allan Duncan King (908035940) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Ian Butchart (903527788) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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