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JACK PROPERTY INVESTMENTS LIMITED

JACK PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJACK PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578778
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JACK PROPERTY INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JACK PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JACK PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KING BIRKINS PROPERTIES LIMITEDOct 18, 2017Oct 18, 2017
    TCKBP 2017 LIMITEDOct 13, 2017Oct 13, 2017

    What are the latest accounts for JACK PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JACK PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for JACK PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jamie Duncan King on Mar 07, 2024

    		2 pagesCH01

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    		2 pagesCH01

    Director's details changed for Mr Jamie Duncan King on Mar 07, 2024

    		2 pagesCH01

    Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Christopher James King as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christopher James King on Oct 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Allan Duncan King on Oct 01, 2022

    		2 pagesCH01

    Registration of charge SC5787780004, created on Sep 28, 2022

    		6 pagesMR01

    Certificate of change of name

    Company name changed king birkins properties LIMITED\certificate issued on 28/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2022

    		RES15

    Registration of charge SC5787780002, created on Aug 04, 2022

    		5 pagesMR01

    Registration of charge SC5787780003, created on Aug 03, 2022

    		5 pagesMR01

    Registration of charge SC5787780001, created on Jul 28, 2022

    		11 pagesMR01

    Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 27, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Jamie Duncan King as a person with significant control on Sep 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jamie Duncan King on Sep 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Allan Duncan King on Oct 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of JACK PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		288221230001
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		ScotlandBritishDirector142458600006
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		ScotlandBritishCompany Director277555270004
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		ScotlandBritishDirector199896430007
    KING, Jamie Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		ScotlandBritishDirector200661410015
    BUTCHART, Ian
    Auchterarder
    PH3 1DZ Perthshire
    Whitefold Farm
    United Kingdom
    		Director
    Auchterarder
    PH3 1DZ Perthshire
    Whitefold Farm
    United Kingdom
    		ScotlandBritishDirector35277880002
    DUGUID, Tom
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		ScotlandBritishSolicitor168027620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACK PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    Auchterarder
    PH3 1DZ Perthshire
    Whitefold Farm
    United Kingdom
    		Mar 28, 2018
    Auchterarder
    PH3 1DZ Perthshire
    Whitefold Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Mar 28, 2018
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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 Jamie Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Mar 28, 2018
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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 Allan Alexander King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Mar 28, 2018
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    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.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    		Oct 13, 2017
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc030589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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