JACK JAMES GROUP LIMITED
NEWBRIDGE ENSCO 1510 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PJ

Company number SC530478
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address UNIT 19, NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, SCOTLAND, EH28 8PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Luke Andrew Mcgeechan as a director on 4 May 2016; Appointment of Mr David David Blamire as a director on 4 May 2016; Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 May 2016. The most likely internet sites of JACK JAMES GROUP LIMITED are www.jackjamesgroup.co.uk, and www.jack-james-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Uphall Rail Station is 3.6 miles; to South Gyle Rail Station is 4.4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack James Group Limited is a Private Limited Company. The company registration number is SC530478. Jack James Group Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Jack James Group Limited is Unit 19 Newbridge Industrial Estate Newbridge Midlothian Scotland Eh28 8pj. . BLAMIRE, David David is a Director of the company. BLAMIRE, Jamie David is a Director of the company. MCGEECHAN, Luke Andrew is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAMIRE, David David
Appointed Date: 04 May 2016
73 years old
Director
BLAMIRE, Jamie David
Appointed Date: 07 April 2016
41 years old
Director
MCGEECHAN, Luke Andrew
Appointed Date: 04 May 2016
41 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 04 May 2016
Appointed Date: 23 March 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 07 April 2016
Appointed Date: 23 March 2016
57 years old
Director
HBJG LIMITED
Resigned: 07 April 2016
Appointed Date: 23 March 2016

JACK JAMES GROUP LIMITED Events

19 May 2016
Appointment of Mr Luke Andrew Mcgeechan as a director on 4 May 2016
19 May 2016
Appointment of Mr David David Blamire as a director on 4 May 2016
19 May 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 May 2016
19 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100,000
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
21 Apr 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 7 April 2016
21 Apr 2016
Appointment of Mr Jamie David Blamire as a director on 7 April 2016
21 Apr 2016
Termination of appointment of Hbjg Limited as a director on 7 April 2016
07 Apr 2016
Company name changed ensco 1510 LIMITED\certificate issued on 07/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

JACK JAMES GROUP LIMITED Charges

3 May 2016
Charge code SC53 0478 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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