JACK PROPERTY HOLDINGS LIMITED
Overview
| Company Name | JACK PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC512213 |
| 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 PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JACK PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JACK PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for JACK PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Change of details for Mr Allan Alexander King as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Allan Alexander King on Aug 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Change of details for Mr Christopher James King as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Allan Alexander King as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Duncan King on Aug 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher James King as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher James King on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Duncan King on Aug 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James King on Aug 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Aug 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from King Farms Whitefold Farm Auchterarder PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 11, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of JACK PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, William Stuart | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | 284823320001 | |||||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 142458600006 | ||||
| KING, Christopher James | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 199896430007 | ||||
| KING, Jamie Duncan | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 200661410013 |
Who are the persons with significant control of JACK PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Alexander King | Aug 03, 2016 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher James King | Aug 03, 2016 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jamie Duncan King | Aug 03, 2016 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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