JAK SOUTHPARK LIMITED

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

    Company NameJAK SOUTHPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530261
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAK SOUTHPARK LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is JAK SOUTHPARK LIMITED located?

    Registered Office Address
    33 Victoria Road
    AB35 5QX Ballater
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAK SOUTHPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JAK SOUTHPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Termination of appointment of Kirsty Nicoll as a director on Jan 03, 2018

    1 pagesTM01

    Director's details changed for Mr Andrew Nicoll on Jan 03, 2018

    2 pagesCH01

    Director's details changed for Mr Jack Nicoll on Jan 03, 2018

    2 pagesCH01

    Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU United Kingdom to 33 Victoria Road Ballater AB35 5QX on Dec 27, 2017

    1 pagesAD01

    Cessation of Kirsty Nicoll as a person with significant control on May 03, 2017

    1 pagesPSC07

    Appointment of Alan Nicoll as a director on Dec 27, 2017

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    7 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of JAK SOUTHPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Alan John
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    Director
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    United KingdomBritish3814070002
    NICOLL, Andrew James
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    Director
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    ScotlandBritish185529220002
    NICOLL, Jack Alan
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    Director
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    ScotlandBritish185529210002
    NICOLL, Kirsty
    AB10 1PU Aberdeen
    17 Victoria Street
    United Kingdom
    Director
    AB10 1PU Aberdeen
    17 Victoria Street
    United Kingdom
    United KingdomBritish206300660001

    Who are the persons with significant control of JAK SOUTHPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirsty Nicoll
    AB10 1PU Aberdeen
    17 Victoria Street
    United Kingdom
    Apr 06, 2016
    AB10 1PU Aberdeen
    17 Victoria Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Nicoll
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    Apr 06, 2016
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Nicoll
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    Apr 06, 2016
    Victoria Road
    AB35 5QX Ballater
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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