co
Corporate
Observer
Homepage
Data
Great Britain
Company
JACKSON TRAWLS LIMITED

JACKSON TRAWLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJACKSON TRAWLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058902
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for JACKSON TRAWLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JACKSON TRAWLS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for JACKSON TRAWLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Emil Vidar Eythorsson as a director on Feb 20, 2020

    		2 pagesAP01

    Appointment of Mr Hjortur Valdemar Erlendsson as a director on Feb 20, 2020

    		2 pagesAP01

    Notification of Hampidjan Hf as a person with significant control on Feb 20, 2020

    		2 pagesPSC02

    Cessation of Stephen Buchan as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Cessation of Mark Buchan as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Amended accounts made up to Jan 31, 2019

    		8 pagesAAMD

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of JACKSON TRAWLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Legal FormCHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		195229710002
    BUCHAN, Mark
    Westholme Avenue
    AB15 6AA Aberdeen
    23
    Scotland
    		Director
    Westholme Avenue
    AB15 6AA Aberdeen
    23
    Scotland
    		ScotlandBritishDirector91916000002
    BUCHAN, Stephen
    3 Coral Gardens
    AB42 2UL Peterhead
    Aberdeenshire
    		Director
    3 Coral Gardens
    AB42 2UL Peterhead
    Aberdeenshire
    		ScotlandBritishDirector92099190001
    ERLENDSSON, Hjortur Valdemar
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Director
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		IcelandIcelandicCompany Director267463160001
    EYTHORSSON, Emil Vidar
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Director
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		IcelandIcelandicCompany Director267463280001
    BUCHAN, Arthur Pirie
    26 Kirktown
    St. Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    		Director
    26 Kirktown
    St. Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    		BritishTrawl Maker91916010001
    BUCHAN, John Cordiner
    119 Cairntrodlie
    AB42 6AY Peterhead
    		Director
    119 Cairntrodlie
    AB42 6AY Peterhead
    		BritishTrawl Maker321980001
    BUCHAN, Ruth Strachan
    26 Kirktown
    St Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    		Director
    26 Kirktown
    St Fergus
    AB42 3DB Peterhead
    Aberdeenshire
    		BritishDirector27234160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACKSON TRAWLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampidjan Hf
    4
    IS0104 Reykjavik
    Skarfagardar
    Iceland
    		Feb 20, 2020
    4
    IS0104 Reykjavik
    Skarfagardar
    Iceland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIceland
    Legal AuthorityIcelandic
    Place RegisteredIceland
    Registration Number5901693079
    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.
    Mr Mark Buchan
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Apr 06, 2016
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Buchan
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Apr 06, 2016
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0