JACKSON VETS LTD
Overview
| Company Name | JACKSON VETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446804 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 VETS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JACKSON VETS LTD located?
| Registered Office Address | C/O Penguin House, Castle Riggs Dunfermline KY11 8SG Fife Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSON VETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JACKSON VETS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
What are the latest filings for JACKSON VETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pinsent Masons Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Current accounting period extended from May 29, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 29, 2019 | 12 pages | AA | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 04, 2019 | 2 pages | PSC05 | ||
Previous accounting period extended from Apr 30, 2019 to May 29, 2019 | 1 pages | AA01 | ||
Who are the officers of JACKSON VETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland | England | British | Accountant | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland | England | British | Finance Director | 271191060004 | ||||
| DAVIS, Amanda Jane | Director | Somerdale Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 259207710001 | ||||
| HILLIER, David Robert Geoffrey | Director | Somerdale Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Director | 201610120001 | ||||
| JACKSON, James Alexander | Director | Bath Street G2 4TP Glasgow 168 United Kingdom | United Kingdom | British | Veterinary Surgeon | 177184920001 | ||||
| JACKSON, Margaret Elizabeth | Director | Bath Street G2 4TP Glasgow 168 United Kingdom | United Kingdom | British | Veterinary Surgeon | 177184930001 | ||||
| KENYON, Paul Mark | Director | Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Scotland | United Kingdom | British | Chief Financial Officer | 266546660001 |
Who are the persons with significant control of JACKSON VETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | May 29, 2019 | Somerdale Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Alexander Jackson | Apr 06, 2016 | Bath Street G2 4TP Glasgow 168 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Margaret Elizabeth Jackson | Apr 06, 2016 | Bath Street G2 4TP Glasgow 168 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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