JACKAL PROPERTIES LIMITED

Overview

Company Name	JACKAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228832
Jurisdiction	Scotland
Date of Creation	Mar 06, 2002

Summary

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

What is the purpose of JACKAL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JACKAL PROPERTIES LIMITED located?

Registered Office Address	33 Victoria Road AB35 5QX Ballater Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JACKAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JACKAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for JACKAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2025	Termination of appointment of Lucy Emma Benjamin as a director on Dec 26, 2025	1 pages	TM01

Apr 14, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 23, 2024 with updates	4 pages	CS01

Jan 04, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Dec 29, 2022	Appointment of Lucy Emma Benjamin as a director on Dec 29, 2022	2 pages	AP01

Dec 29, 2022	Appointment of Kirsy May Nicoll as a director on Dec 29, 2022	2 pages	AP01

Dec 29, 2022	Appointment of Mr Jack Alan Nicoll as a director on Dec 29, 2022	2 pages	AP01

Dec 29, 2022	Appointment of Mr Andrew James Nicoll as a director on Dec 29, 2022	2 pages	AP01

Dec 29, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jan 10, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 25, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jan 07, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Mar 18, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Director's details changed for Mrs Carole Jane Nicoll on Jan 03, 2018	2 pages	CH01

Jan 03, 2018	Director's details changed for Mr Alan John Nicoll on Jan 03, 2018	2 pages	CH01

Jan 03, 2018	Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU to 33 Victoria Road Ballater AB35 5QX on Jan 03, 2018	1 pages	AD01

Jan 03, 2018	Termination of appointment of Messrs Laurie and Company as a secretary on Jan 03, 2018	1 pages	TM02

Oct 02, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of JACKAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICOLL, Alan John Victoria Road AB35 5QX Ballater 33 Scotland	Apr 12, 2002		Director	Victoria Road AB35 5QX Ballater 33 Scotland	United Kingdom	British	1955-7	3814070002
NICOLL, Andrew James Victoria Road AB35 5QX Ballater 33 Scotland	Dec 29, 2022		Director	Victoria Road AB35 5QX Ballater 33 Scotland	Scotland	British	1990-1	303702330001
NICOLL, Carole Jane Victoria Road AB35 5QX Ballater 33 Scotland	Mar 06, 2002		Director	Victoria Road AB35 5QX Ballater 33 Scotland	Scotland	British	1956-8	57170230005
NICOLL, Jack Alan Victoria Road AB35 5QX Ballater 33 Scotland	Dec 29, 2022		Director	Victoria Road AB35 5QX Ballater 33 Scotland	England	British	1990-1	284943120001
NICOLL, Kirsy May Victoria Road AB35 5QX Ballater 33 Scotland	Dec 29, 2022		Director	Victoria Road AB35 5QX Ballater 33 Scotland	Scotland	British	1991-8	303702420001
NICOLL, Alan John 12 Bayview Road AB2 6BY Aberdeen Aberdeenshire Scotland	Mar 06, 2002	Apr 12, 2002	Secretary	12 Bayview Road AB2 6BY Aberdeen Aberdeenshire Scotland		British		3814070001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
LAURIE & CO 17 Victoria Street AB10 1PU Aberdeen	Apr 12, 2002	Jan 03, 2018	Secretary	17 Victoria Street AB10 1PU Aberdeen				121994260001
BENJAMIN, Lucy Emma, Dr Victoria Road AB35 5QX Ballater 33 Scotland	Dec 29, 2022	Dec 26, 2025	Director	Victoria Road AB35 5QX Ballater 33 Scotland	Scotland	British	1986-12	303702440001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 06, 2002	Mar 06, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JACKAL PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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