JAMES JACK LIFTING SERVICES LIMITED

Overview

Company Name	JAMES JACK LIFTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056013
Jurisdiction	Scotland
Date of Creation	Jul 18, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES JACK LIFTING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAMES JACK LIFTING SERVICES LIMITED located?

Registered Office Address	Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of JAMES JACK LIFTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JAMES JACK (INVERGORDON) LIMITED	Aug 25, 1989	Aug 25, 1989
JAMES JACK (EVANTON) LIMITED	Jul 18, 1974	Jul 18, 1974

What are the latest accounts for JAMES JACK LIFTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for JAMES JACK LIFTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for JAMES JACK LIFTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Sep 24, 2020	Appointment of Mr Ian Lloyd Scapens as a director on Sep 23, 2020	2 pages	AP01

Sep 01, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of John Damian Roberts as a director on May 06, 2020	1 pages	TM01

May 07, 2020	Appointment of Mr Peter John Gibbs as a director on May 06, 2020	2 pages	AP01

May 07, 2020	Termination of appointment of Charles Peter Bithell as a director on Apr 30, 2020	1 pages	TM01

Feb 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Feb 03, 2020	Appointment of Mr John Damian Roberts as a director on Jan 31, 2020	2 pages	AP01

Jan 27, 2020	Previous accounting period extended from May 31, 2019 to Sep 30, 2019	1 pages	AA01

Jan 27, 2020	Registered office address changed from 7-13 South Esplanade West Aberdeen AB11 9AA to Units 12 & 14 Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Jan 27, 2020	1 pages	AD01

Aug 30, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Termination of appointment of Janet Elizabeth Entwistle as a director on Mar 15, 2019	1 pages	TM01

Feb 28, 2019	Accounts for a dormant company made up to May 31, 2018	8 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Current accounting period extended from Mar 31, 2018 to May 31, 2018	2 pages	AA01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Termination of appointment of Jean Rollier as a director on Jun 23, 2017	1 pages	TM01

View All Filings

Who are the officers of JAMES JACK LIFTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Peter John c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England	May 06, 2020		Director	c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England	England	British	1962-8	Director	147349220001
SCAPENS, Ian Lloyd Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Units 12 & 14 Altens Lorry Park Scotland	Sep 23, 2020		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Units 12 & 14 Altens Lorry Park Scotland	United Kingdom	British	1974-5	Director	116798280001
CHAMBERS, Chris James South Esplanade West AB11 9AA Aberdeen 7-13	Oct 01, 2011	Aug 28, 2016	Secretary	South Esplanade West AB11 9AA Aberdeen 7-13					164791670001
JACK, James Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire		Jan 10, 2003	Secretary	Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire		British			294490001
ROGERS, John Andrew 1 Oldfold Park Milltimber AB13 0JW Aberdeen	Jan 10, 2003	Dec 12, 2008	Secretary	1 Oldfold Park Milltimber AB13 0JW Aberdeen		British		Finance Director	54767800003
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Dec 12, 2008	Sep 30, 2011	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		Accountant	56066860001
BITHELL, Charles Peter Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Units 12 & 14 Altens Lorry Park Scotland	Jun 23, 2017	Apr 30, 2020	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Units 12 & 14 Altens Lorry Park Scotland	England	British	1968-8	Chief Financial Officer	70732940003
CHAMBERS, Chris James South Esplanade West AB11 9AA Aberdeen 7-13	Oct 01, 2011	Aug 28, 2016	Director	South Esplanade West AB11 9AA Aberdeen 7-13	England	English	1972-6	Director	164765640001
COUTTS, Cameron 22 Malcolms Way AB39 2ST Stonehaven	Aug 01, 1994	Dec 31, 2014	Director	22 Malcolms Way AB39 2ST Stonehaven	United Kingdom	British	1964-10	Managing Director	40161150002
ENTWISTLE, Janet Elizabeth South Esplanade West AB11 9AA Aberdeen 7-13	Oct 14, 2016	Mar 15, 2019	Director	South Esplanade West AB11 9AA Aberdeen 7-13	England	British	1961-7	Managing Director	124114580001
HENDERSON, Derek Norman Hillview Bogandy Oyne Aberdeen	Apr 01, 1992	Jan 10, 1994	Director	Hillview Bogandy Oyne Aberdeen		British	1952-7	Company Director	25948490001
JACK, Gwyneth Ann Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire		Apr 04, 2008	Director	Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire	United Kingdom	British	1953-6	Director	294500001
JACK, James Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire		Apr 04, 2008	Director	Tigh-Na-Lois IV18 0LQ Invergordon Ross-Shire	United Kingdom	British	1942-4	Chairman	294490001
MATHESON, Douglas Alexander Rosemarkie 25 Elliot Road IV18 0JH Invergordon Ross Shire	Aug 01, 1988	Aug 01, 2002	Director	Rosemarkie 25 Elliot Road IV18 0JH Invergordon Ross Shire		British	1944-10	Accountant	805340001
MOWAT, David James South Esplanade West AB11 9AA Aberdeen 7-13	Nov 27, 2011	Oct 25, 2012	Director	South Esplanade West AB11 9AA Aberdeen 7-13	Scotland	British	1970-2	Director	142497350001
PARTRIDGE, Neil Russell 10 Chellaston House Toft Road BB7 2BU Knutsford Cheshire	Apr 04, 2008	Jun 18, 2013	Director	10 Chellaston House Toft Road BB7 2BU Knutsford Cheshire	United Kingdom	British	1954-2	Director	43666120004
RICHARDSON, Robin Michael Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England	Jun 18, 2013	Nov 20, 2016	Director	Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England	United Kingdom	British	1959-7	Director	179525650001
ROBERTS, John Damian c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire United Kingdom	Jan 31, 2020	May 06, 2020	Director	c/o Ainscough Crane Hire Ltd Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire United Kingdom	United Kingdom	British	1972-9	Accountant	266687220001
ROGERS, John Andrew 1 Oldfold Park Milltimber AB13 0JW Aberdeen	Jun 07, 1999	Dec 12, 2008	Director	1 Oldfold Park Milltimber AB13 0JW Aberdeen		British	1965-5	Finance Director	54767800003
ROLLIER, Jean Joseph Pierre Georges South Esplanade West AB11 9AA Aberdeen 7-13	Nov 22, 2016	Jun 23, 2017	Director	South Esplanade West AB11 9AA Aberdeen 7-13	England	British	1973-6	Director	217305390001
SPEAKMAN, Gary Wigan Road Standish WN6 0BE Wigan 77a Lancashire	Dec 12, 2008	Sep 30, 2011	Director	Wigan Road Standish WN6 0BE Wigan 77a Lancashire	England	British	1961-9	Director	56066860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES JACK LIFTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ainscough Crane Hire Limited

Apr 06, 2016

Bradley Lane

Standish

WN6 0XQ Wigan

Bradley Hall

Lancs

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03245223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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