JACKSON OFFSHORE SUPPLY LIMITED
Overview
| Company Name | JACKSON OFFSHORE SUPPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346106 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON OFFSHORE SUPPLY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JACKSON OFFSHORE SUPPLY LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSON OFFSHORE SUPPLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACKSON OFFSHORE SUPPLY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for JACKSON OFFSHORE SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Emil Vidar Eythorsson as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hjortur Valdemar Erlendsson as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Feb 20, 2020 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Hampidjan Hf as a person with significant control on Feb 20, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2020 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JACKSON OFFSHORE SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| BUCHAN, Mark | Director | Westholme Avenue AB15 6AA Aberdeen 23 Scotland | Scotland | British | 91916000002 | |||||||||||
| BUCHAN, Stephen | Director | 3 Coral Gardens AB42 2UL Peterhead Aberdeenshire | Scotland | British | 92099190001 | |||||||||||
| ERLENDSSON, Hjortur Valdemar | Director | Broad Street AB42 1HY Peterhead Broad House | Iceland | Icelandic | 267463440001 | |||||||||||
| EYTHORSSON, Emil Vidar | Director | Broad Street AB42 1HY Peterhead Broad House | Iceland | Icelandic | 267463540001 |
Who are the persons with significant control of JACKSON OFFSHORE SUPPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampidjan Hf | Feb 20, 2020 | Skarfagardar IS0104 Reykjavik 4 Iceland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JACKSON OFFSHORE SUPPLY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Feb 20, 2020 | 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 |
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