ZANDER JACK (FISHING) LIMITED

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Company number SC259255
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Monica Jack on 26 November 2015. The most likely internet sites of ZANDER JACK (FISHING) LIMITED are www.zanderjackfishing.co.uk, and www.zander-jack-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Zander Jack Fishing Limited is a Private Limited Company. The company registration number is SC259255. Zander Jack Fishing Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Zander Jack Fishing Limited is 28 Broad Street Peterhead Ab42 1by. . JACK, Monica is a Secretary of the company. JACK, Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
JACK, Monica
Appointed Date: 13 November 2003

Director
JACK, Alexander
Appointed Date: 13 November 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Alexander Jack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ZANDER JACK (FISHING) LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Secretary's details changed for Monica Jack on 26 November 2015
29 Jan 2016
Director's details changed for Alexander Jack on 26 November 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000

...
... and 23 more events
17 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Jan 2006
Total exemption small company accounts made up to 30 November 2004
12 Nov 2004
Return made up to 13/11/04; full list of members
14 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation