JACKS 1 CIVIL ENGINEERING LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9RG

Company number SC221079
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address REGUS HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH, EH12 9RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 3 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of JACKS 1 CIVIL ENGINEERING LTD. are www.jacks1civilengineering.co.uk, and www.jacks-1-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacks 1 Civil Engineering Ltd is a Private Limited Company. The company registration number is SC221079. Jacks 1 Civil Engineering Ltd has been working since 10 July 2001. The present status of the company is Active. The registered address of Jacks 1 Civil Engineering Ltd is Regus House 10 Lochside Place Edinburgh Park Edinburgh Eh12 9rg. . JACKSON, Andrew Edward James is a Director of the company. Secretary PLATT, Catherin Ann has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JACKSON, Andrew Edward James
Appointed Date: 02 August 2001
55 years old

Resigned Directors

Secretary
PLATT, Catherin Ann
Resigned: 11 November 2010
Appointed Date: 04 August 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr Edward James Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JACKS 1 CIVIL ENGINEERING LTD. Events

17 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 38 more events
21 Aug 2001
New secretary appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
Director resigned
10 Jul 2001
Incorporation

JACKS 1 CIVIL ENGINEERING LTD. Charges

6 July 2012
Bond & floating charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 March 2003
Bond & floating charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

JACKS & STARS LTD JACKS (NW) LIMITED JACKS 1 PLANT LIMITED JACK'S ALL-IN-ONE BUILDING SERVICE LIMITED JACK'S AT THE JUNCTION LIMITED JACK'S BAR (NORTHOWRAM) LIMITED JACKS BAR 2 LTD