AIRJACK LIMITED
Overview
| Company Name | AIRJACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC759017 |
| 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 AIRJACK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AIRJACK LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRJACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACMOB LIMITED | Feb 15, 2023 | Feb 15, 2023 |
What are the latest accounts for AIRJACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRJACK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for AIRJACK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr William Stuart Murray on Apr 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC7590170002, created on May 04, 2023 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7590170001, created on Apr 28, 2023 | 11 pages | MR01 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Airds Property Company Ltd as a person with significant control on Feb 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of D K Properties (Fife) Ltd as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Bain as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eric Macfie Young as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed jacmob LIMITED\certificate issued on 21/02/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of AIRJACK 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 | 305619890001 | |||||||
| BAIN, Andrew | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland | Scotland | British | 305854840001 | |||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 142458600006 | |||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 283942360002 | |||||
| YOUNG, Eric Macfie | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland | Scotland | British | 280723740001 |
Who are the persons with significant control of AIRJACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airds Property Company Ltd | Feb 21, 2023 | Rutland Square EH1 2BB Edinburgh 19 Scotland | No | ||||||||||
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Natures of Control
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| D K Properties (Fife) Ltd | Feb 15, 2023 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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| Jack Property Holdings Ltd | Feb 15, 2023 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No | ||||||||||
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Natures of Control
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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