JOHN A. JACK CONTRACTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC155574
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013; Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 22 March 2011; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of JOHN A. JACK CONTRACTS LIMITED are www.johnajackcontracts.co.uk, and www.john-a-jack-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Dyce Rail Station is 5.2 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.John A Jack Contracts Limited is a Private Limited Company. The company registration number is SC155574. John A Jack Contracts Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of John A Jack Contracts Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . JACK, Marjory Elizabeth is a Secretary of the company. JACK, Marjory Elizabeth is a Director of the company. JACK, Michael Austin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
JACK, Marjory Elizabeth
Appointed Date: 25 January 1995

Director
JACK, Marjory Elizabeth
Appointed Date: 25 January 1995
73 years old

Director
JACK, Michael Austin
Appointed Date: 25 January 1995
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 25 January 1995
Appointed Date: 24 January 1995

Nominee Director
MABBOTT, Stephen
Resigned: 25 January 1995
Appointed Date: 24 January 1995
75 years old

JOHN A. JACK CONTRACTS LIMITED Events

12 Dec 2013
Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013
22 Mar 2011
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 22 March 2011
17 Mar 2011
Notice of the appointment of receiver by a holder of a floating charge
25 Jan 2011
Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 80,042.1

02 Feb 2010
Accounts for a medium company made up to 31 March 2009
...
... and 58 more events
24 Feb 1995
New director appointed
24 Feb 1995
New secretary appointed;new director appointed
31 Jan 1995
Secretary resigned

31 Jan 1995
Director resigned

24 Jan 1995
Incorporation

JOHN A. JACK CONTRACTS LIMITED Charges

27 July 2006
Standard security
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/6 tomsemple road, balmakeith industrial estate, nairn…
10 October 2003
Standard security
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Merryton joiners works, forres road, nairn--title number…
26 April 2001
Bond & floating charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 1998
Floating charge
Delivered: 22 May 1998
Status: Satisfied on 10 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 September 1996
Bond & floating charge
Delivered: 30 September 1996
Status: Satisfied on 18 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…