JACKTAR GRAEME LTD.
ABERDENSHIRE COVEWAY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7JU
Company number SC261008
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 4 CAIRNHILL DRIVE, ROSEHEARTY, FRASERBURGH, ABERDENSHIRE, AB43 7JU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Miss Donna Marie Elrick on 12 October 2016; Secretary's details changed for Donna Marie Elrick on 12 October 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of JACKTAR GRAEME LTD. are www.jacktargraeme.co.uk, and www.jacktar-graeme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Insch Rail Station is 30.7 miles; to Dyce Rail Station is 33.8 miles; to Aberdeen Rail Station is 37.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacktar Graeme Ltd is a Private Limited Company. The company registration number is SC261008. Jacktar Graeme Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Jacktar Graeme Ltd is 4 Cairnhill Drive Rosehearty Fraserburgh Aberdenshire Ab43 7ju. . GEMMELL, Donna Marie is a Secretary of the company. GEMMELL, Donna Marie is a Director of the company. GEMMELL, Graeme Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
GEMMELL, Donna Marie
Appointed Date: 08 January 2004

Director
GEMMELL, Donna Marie
Appointed Date: 06 April 2015
52 years old

Director
GEMMELL, Graeme Scott
Appointed Date: 08 January 2004
45 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2004
Appointed Date: 17 December 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Graeme Scott Gemmell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Donna Marie Elrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKTAR GRAEME LTD. Events

02 Feb 2017
Director's details changed for Miss Donna Marie Elrick on 12 October 2016
02 Feb 2017
Secretary's details changed for Donna Marie Elrick on 12 October 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Appointment of Miss Donna Marie Elrick as a director on 6 April 2015
...
... and 31 more events
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
10 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jan 2004
Company name changed coveway LIMITED\certificate issued on 08/01/04
17 Dec 2003
Incorporation