co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN A. JACK CONTRACTS LIMITED

JOHN A. JACK CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN A. JACK CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN A. JACK CONTRACTS LIMITED?

    • (4521) /

    Where is JOHN A. JACK CONTRACTS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN A. JACK CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for JOHN A. JACK CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of ceasing to act as receiver or manager

    		1 pages3(Scot)

    Registered office address changed from * Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Dec 12, 2013

    		2 pagesAD01

    Registered office address changed from * Clava House Cradlehall Business Park Inverness IV2 5GH* on Mar 22, 2011

    		2 pagesAD01

    Notice of the appointment of receiver by a holder of a floating charge

    		3 pages1(Scot)

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 80,042.1
    		SH01

    Accounts for a medium company made up to Mar 31, 2009

    		24 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		1 pages287

    Accounts for a medium company made up to Mar 31, 2008

    		19 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Accounts for a small company made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of JOHN A. JACK CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Marjory Elizabeth
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		Secretary
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		BritishHotel Manager27199260001
    JACK, Marjory Elizabeth
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		Director
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		NairnBritishHotel Manager27199260001
    JACK, Michael Austin
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		Director
    40 Union Street
    IV12 4PR Nairn
    Inverness-Shire
    		United KingdomBritishEngineering Contractor27199230001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does JOHN A. JACK CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 27, 2006
    Delivered On Aug 04, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5/6 tomsemple road, balmakeith industrial estate, nairn NRN1026.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 04, 2006Registration of a charge (410)
    Standard security
    Created On Oct 10, 2003
    Delivered On Oct 21, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Merryton joiners works, forres road, nairn--title number NRN651.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Apr 26, 2001
    Delivered On May 08, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 08, 2001Registration of a charge (410)
    • 1Mar 16, 2011Appointment of a receiver or manager (1 Scot)
    • 1Apr 20, 2017Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Floating charge
    Created On May 08, 1998
    Delivered On May 22, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 22, 1998Registration of a charge (410)
    • Sep 10, 2003Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 23, 1996
    Delivered On Sep 30, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 30, 1996Registration of a charge (410)
    • Feb 18, 1999Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does JOHN A. JACK CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Ness Horizons Centre,Kintail House Beechwood Business Park
    IV2 3BW Inverness
    		administrative receiver
    Ness Horizons Centre,Kintail House Beechwood Business Park
    IV2 3BW Inverness
    Thomas Campbell Maclennan
    Ness Horizons Cetnre, Kintail House Beechwood Business Park
    IV2 3BW Inverness
    		administrative receiver
    Ness Horizons Cetnre, Kintail House Beechwood Business Park
    IV2 3BW Inverness
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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