JACK FISH COMPANY LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC470267
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Ian Jack on 17 February 2017; Director's details changed for Mr David Jack on 17 February 2017. The most likely internet sites of JACK FISH COMPANY LIMITED are www.jackfishcompany.co.uk, and www.jack-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Fish Company Limited is a Private Limited Company. The company registration number is SC470267. Jack Fish Company Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Jack Fish Company Limited is 28 Broad Street Peterhead Ab42 1by. . JACK, Ian is a Secretary of the company. JACK, David is a Director of the company. JACK, Ian is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACK, Ian
Appointed Date: 18 February 2014
Director
JACK, David
Appointed Date: 18 February 2014
54 years old
Director
JACK, Ian
Appointed Date: 18 February 2014
58 years old

Persons With Significant Control

Mr Ian Jack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK FISH COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Ian Jack on 17 February 2017
02 Mar 2017
Director's details changed for Mr David Jack on 17 February 2017
02 Mar 2017
Secretary's details changed for Mr Ian Jack on 17 February 2017
02 Mar 2017
Director's details changed for Mr Ian Jack on 17 February 2017
...
... and 5 more events
16 Jun 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
18 Apr 2014
Registration of charge 4702670002
10 Apr 2014
Registration of charge 4702670001
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 2

JACK FISH COMPANY LIMITED Charges

3 April 2014
Charge code SC47 0267 0002
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code SC47 0267 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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