JACK FAMILY PARTNERS LIMITED
Overview
| Company Name | JACK FAMILY PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC509149 |
| 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 JACK FAMILY PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JACK FAMILY PARTNERS LIMITED located?
| Registered Office Address | Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK FAMILY PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JACK FAMILY PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for JACK FAMILY PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Alice Daisy Jack on Oct 31, 2020 | 2 pages | CH01 | ||
Change of details for Miss Alice Daisy Jack as a person with significant control on Oct 31, 2020 | 2 pages | PSC04 | ||
Director's details changed for Baroness Emily Ann Sweerts De Landas on May 16, 2022 | 2 pages | CH01 | ||
Change of details for Baroness Emily Ann Sweerts De Landas as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emily Ann Jack on Jul 31, 2018 | 2 pages | CH01 | ||
Change of details for Miss Emily Ann Jack as a person with significant control on Jul 31, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Alister William Jack as a person with significant control on Nov 13, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||
Notification of Alister William Jack as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of JACK FAMILY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRIES, KIRK & MCVEAN | Secretary | Tinwald Downs Road Heathhall DG1 3SJ Dumfries Dumfries Enterprise Park United Kingdom |
| 226542960001 | ||||||||||||
| BROOKE, Alice Daisy | Director | DG11 1TP Lockerbie Courance House Dumfriesshire United Kingdom | United Kingdom | British | 198787770002 | |||||||||||
| JACK, Elisabeth Ann, Lady | Director | Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | United Kingdom | British | 234241270001 | |||||||||||
| JACK, Emily Ann | Director | Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | United Kingdom | British | 198787790003 | |||||||||||
| JACK, Will David John | Director | DG11 1TP Lockerbie Courance House Dumfriesshire United Kingdom | United Kingdom | British | 198787780001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||||
| JACK, Alister William | Director | DG11 1TP Lockerbie Courance House Dumfriesshire United Kingdom | Scotland | British | 159211330001 |
Who are the persons with significant control of JACK FAMILY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alister William Jack | Apr 06, 2016 | Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Will David John Jack | Apr 06, 2016 | . DG11 1TP Lockerbie Courance United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alice Daisy Brooke | Apr 06, 2016 | . DG11 1TP Lockerbie Courance United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emily Ann Jack | Apr 06, 2016 | Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean United Kingdom | No |
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