JACKSON TRAWLS LIMITED
Overview
| Company Name | JACKSON TRAWLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON TRAWLS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is JACKSON TRAWLS LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSON TRAWLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACKSON TRAWLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for JACKSON TRAWLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Emil Vidar Eythorsson as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hjortur Valdemar Erlendsson as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Notification of Hampidjan Hf as a person with significant control on Feb 20, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Buchan as a person with significant control on Feb 20, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Buchan as a person with significant control on Feb 20, 2020 | 1 pages | PSC07 | ||||||||||
Amended accounts made up to Jan 31, 2019 | 8 pages | AAMD | ||||||||||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JACKSON TRAWLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| BUCHAN, Mark | Director | Westholme Avenue AB15 6AA Aberdeen 23 Scotland | Scotland | British | 91916000002 | |||||||||||
| BUCHAN, Stephen | Director | 3 Coral Gardens AB42 2UL Peterhead Aberdeenshire | Scotland | British | 92099190001 | |||||||||||
| ERLENDSSON, Hjortur Valdemar | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Iceland | Icelandic | 267463160001 | |||||||||||
| EYTHORSSON, Emil Vidar | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Iceland | Icelandic | 267463280001 | |||||||||||
| BUCHAN, Arthur Pirie | Director | 26 Kirktown St. Fergus AB42 3DB Peterhead Aberdeenshire | British | 91916010001 | ||||||||||||
| BUCHAN, John Cordiner | Director | 119 Cairntrodlie AB42 6AY Peterhead | British | 321980001 | ||||||||||||
| BUCHAN, Ruth Strachan | Director | 26 Kirktown St Fergus AB42 3DB Peterhead Aberdeenshire | British | 27234160001 |
Who are the persons with significant control of JACKSON TRAWLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampidjan Hf | Feb 20, 2020 | 4 IS0104 Reykjavik Skarfagardar Iceland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Buchan | Apr 06, 2016 | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Buchan | Apr 06, 2016 | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0