JACK FORTUNE LIMITED

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

    Company NameJACK FORTUNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314892
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JACK FORTUNE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JACK FORTUNE LIMITED located?

    Registered Office Address
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK FORTUNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JACK FORTUNE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for JACK FORTUNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Fortune as a director on Nov 01, 2021

    1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Fortune as a director on Nov 01, 2021

    2 pagesAP01

    Notification of Jack Fortune as a person with significant control on Nov 22, 2021

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Cessation of Mark Fortune as a person with significant control on May 07, 2021

    1 pagesPSC07

    Termination of appointment of Mark Fortune as a director on Oct 24, 2020

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark Fortune as a director on Oct 24, 2020

    2 pagesAP01

    Who are the officers of JACK FORTUNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Marsha
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Secretary
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    159204780001
    FORTUNE, Jack Dennis
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    ScotlandBritishStudent247258890001
    BEVERIDGE, Marsha
    4b Essex Brae
    EH4 6LN Edinburgh
    Secretary
    4b Essex Brae
    EH4 6LN Edinburgh
    BritishCo Director73809470002
    FORTUNE, Mark
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Secretary
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    146357350001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BEVERIDGE, Marsha
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    United KingdomBritishNone159204610001
    FORTUNE, Mark
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    ScotlandBritishCompany Director292224730001
    FORTUNE, Mark
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    ScotlandBritishDirector279515790001
    FORTUNE, Mark
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    ScotlandBritishCompany Director266951240001
    FORTUNE, Mark Edward
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    ScotlandBritishDirector166811050001
    FORTUNE, Mark
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Director
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    United KingdomBritishDirector73809490002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of JACK FORTUNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Dennis Fortune
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Nov 22, 2021
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Fortune
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Apr 07, 2016
    2 Corstorphine High Street
    Edinburgh
    EH12 7ST
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does JACK FORTUNE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2017Conclusion of winding up
    Jan 17, 2017Petition date
    Jan 17, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Wilson Pattullo
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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