G & J JACK LIMITED
ABERDEEN G & J JACK (TRANSPORT) LIMITED G. & J. JACK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR
Company number SC037351
Status Liquidation
Incorporation Date 16 March 1962
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Registered office address changed from Harbour Road Fraserburgh Aberdeenshire AB43 9TD on 27 December 2013; Group of companies' accounts made up to 30 September 2012. The most likely internet sites of G & J JACK LIMITED are www.gjjack.co.uk, and www.g-j-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G J Jack Limited is a Private Limited Company. The company registration number is SC037351. G J Jack Limited has been working since 16 March 1962. The present status of the company is Liquidation. The registered address of G J Jack Limited is 12 Carden Place Aberdeen Ab10 1ur. . BROWN & MCRAE is a Secretary of the company. JACK, David is a Director of the company. JACK, Ian is a Director of the company. JACK, Jonathan George Pirie is a Director of the company. JACK, Martin Scott Buchan is a Director of the company. JACK, Nicholas Buchan is a Director of the company. Director JACK, George Buchan has been resigned. Director JACK, Ian has been resigned. Director JACK, James Ritchie Buchan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BROWN & MCRAE
Director
JACK, David
Appointed Date: 31 January 2001
54 years old
Director
JACK, Ian
Appointed Date: 31 January 2001
59 years old
Director
JACK, Jonathan George Pirie
Appointed Date: 31 January 2001
57 years old
Director
JACK, Martin Scott Buchan
Appointed Date: 31 January 2001
54 years old
Director
JACK, Nicholas Buchan
Appointed Date: 31 January 2001
54 years old

Resigned Directors

Director
JACK, George Buchan
Resigned: 02 April 2003
77 years old
Director
JACK, Ian
Resigned: 02 April 2003
81 years old
Director
JACK, James Ritchie Buchan
Resigned: 02 April 2003
75 years old

G & J JACK LIMITED Events

27 Dec 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Dec 2013
Registered office address changed from Harbour Road Fraserburgh Aberdeenshire AB43 9TD on 27 December 2013
13 May 2013
Group of companies' accounts made up to 30 September 2012
10 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2,000
12 Jun 2012
Group of companies' accounts made up to 30 September 2011
...
... and 69 more events
14 May 1987
Return made up to 31/12/86; full list of members
14 May 1987
Full accounts made up to 31 March 1986
09 Jun 1986
Full accounts made up to 31 March 1985
09 Jun 1986
Return made up to 31/12/85; full list of members
16 Mar 1962
Incorporation

G & J JACK LIMITED Charges

1 December 2011
Floating charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 August 1972
Bond of cash credit & floating charge
Delivered: 30 August 1972
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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