JACK PHOTOGRAPHY LTD.

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

    Company NameJACK PHOTOGRAPHY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254921
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JACK PHOTOGRAPHY LTD.?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is JACK PHOTOGRAPHY LTD. located?

    Registered Office Address
    Highwell
    Station Road
    EH49 6AQ Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK PHOTOGRAPHY LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for JACK PHOTOGRAPHY LTD.?

    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

    Micro company accounts made up to Aug 31, 2015

    1 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Gordon William Jack as a director on Apr 11, 2015

    1 pagesTM01

    Termination of appointment of Gordon William Jack as a director on Apr 11, 2015

    1 pagesTM01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Amended accounts made up to Mar 31, 2013

    6 pagesAAMD

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Highwell Station Road Linlithgow West Lothian EH49 6AQ Scotland* on Feb 25, 2014

    1 pagesAD01

    Registered office address changed from * Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX* on Feb 25, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gillian Helen Jack on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Gillian Helen Jack on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Gordon William Jack on Jan 01, 2010

    2 pagesCH01

    Who are the officers of JACK PHOTOGRAPHY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Gillian Helen
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    Secretary
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    British92885510002
    JACK, Gillian Helen
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    Director
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    United KingdomBritish92885510002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    JACK, Gordon William
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    Director
    Station Road
    EH49 6AQ Linlithgow
    Highwell
    West Lothian
    Scotland
    United KingdomBritish92885490002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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