G & J JACK SEAFOODS LIMITED
G & J JACK (FR) LIMITED JACK FRASERBURGH SEAFOODS LIMITED FRASERBURGH SEAFOODS LIMITED FASTMODEL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 6BY

Company number SC111952
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 6BY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Alterations to floating charge SC1119520007. The most likely internet sites of G & J JACK SEAFOODS LIMITED are www.gjjackseafoods.co.uk, and www.g-j-jack-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. G J Jack Seafoods Limited is a Private Limited Company. The company registration number is SC111952. G J Jack Seafoods Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of G J Jack Seafoods Limited is 28 Broad Street Peterhead Ab42 6by. . JACK, Martin Scott Buchan is a Director of the company. JACK JNR, George Buchan is a Director of the company. MCLEAN, Steven Douglas is a Director of the company. Secretary JACK, Ian has been resigned. Secretary JACK, Jonathan George Pirie has been resigned. Secretary JACK, Nicholas Buchan has been resigned. Secretary JACK JNR, George Buchan has been resigned. Director JACK, David has been resigned. Director JACK, George Buchan has been resigned. Director JACK, George Buchan has been resigned. Director JACK, Ian has been resigned. Director JACK, James Ritchie Buchan has been resigned. Director JACK, James Ritchie Buchan has been resigned. Director JACK, Jonathan George Pirie has been resigned. Director JACK, Nicholas Buchan has been resigned. Director JACK JNR, George Buchan has been resigned. Director JACK JNR, Ian has been resigned. Director MAIR, Michael has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
JACK, Martin Scott Buchan
Appointed Date: 31 May 2012
54 years old
Director
JACK JNR, George Buchan
Appointed Date: 26 May 2014
52 years old
Director
MCLEAN, Steven Douglas
Appointed Date: 26 May 2014
52 years old

Resigned Directors

Secretary
JACK, Ian
Resigned: 27 January 1998
Secretary
JACK, Jonathan George Pirie
Resigned: 31 May 2012
Appointed Date: 26 May 2004
Secretary
JACK, Nicholas Buchan
Resigned: 04 February 2014
Appointed Date: 31 May 2012
Secretary
JACK JNR, George Buchan
Resigned: 26 May 2004
Appointed Date: 27 January 1998
Director
JACK, David
Resigned: 30 January 2014
Appointed Date: 02 April 2003
54 years old
Director
JACK, George Buchan
Resigned: 06 June 2014
Appointed Date: 26 May 2014
77 years old
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: 06 June 2014
Appointed Date: 26 May 2014
75 years old
Director
JACK, James Ritchie Buchan
Resigned: 02 April 2003
75 years old
Director
JACK, Jonathan George Pirie
Resigned: 31 December 2013
Appointed Date: 02 April 2003
56 years old
Director
JACK, Nicholas Buchan
Resigned: 02 January 2014
Appointed Date: 31 May 2012
54 years old
Director
JACK JNR, George Buchan
Resigned: 26 May 2004
Appointed Date: 27 January 1998
52 years old
Director
JACK JNR, Ian
Resigned: 27 January 2014
Appointed Date: 31 May 2012
58 years old
Director
MAIR, Michael
Resigned: 10 August 2015
Appointed Date: 27 January 1998
73 years old

Persons With Significant Control

M & M Holdings (Fraserburgh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G & J JACK SEAFOODS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Alterations to floating charge SC1119520007
27 Jan 2016
Alterations to floating charge SC1119520008
09 Jan 2016
Satisfaction of charge SC1119520002 in full
...
... and 102 more events
06 Jun 1990
Full accounts made up to 31 March 1989
06 Jun 1990
Return made up to 31/12/89; full list of members
09 Mar 1989
Secretary resigned;director resigned
09 Mar 1989
Registered office changed on 09/03/89 from: 24 castle st edinburgh EH2 3HT
28 Jun 1988
Incorporation

G & J JACK SEAFOODS LIMITED Charges

4 September 2015
Charge code SC11 1952 0009
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fish processing unit, harbour road, fraserburgh. ABN118297…
2 September 2015
Charge code SC11 1952 0008
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 June 2015
Charge code SC11 1952 0007
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
22 October 2014
Charge code SC11 1952 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fish processing unit at harbour road, fraserburgh ABN118297…
17 March 2014
Charge code SC11 1952 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code SC11 1952 0003
Delivered: 7 February 2014
Status: Satisfied on 5 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code SC11 1952 0002
Delivered: 24 January 2014
Status: Satisfied on 9 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 1998
Floating charge
Delivered: 15 May 1998
Status: Satisfied on 4 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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