Company number SC417718
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address REGUS HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, MIDLOTHIAN, EH12 9RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of JACKS 1 PLANT LIMITED are www.jacks1plant.co.uk, and www.jacks-1-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Plant Limited is a Private Limited Company.
The company registration number is SC417718. Jacks 1 Plant Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Jacks 1 Plant Limited is Regus House 10 Lochside Place Edinburgh Midlothian Eh12 9rg. . JACKSON, Andrew Edward James is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
MCINTOSH, Susan
Resigned: 23 February 2012
Appointed Date: 23 February 2012
55 years old
Director
TRAINER, Peter
Resigned: 23 February 2012
Appointed Date: 23 February 2012
73 years old
Persons With Significant Control
JACKS 1 PLANT LIMITED Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
20 Oct 2015
Company name changed jacks 1 industrial flooring LTD.\certificate issued on 20/10/15
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CONNOT ‐
Change of name notice
20 Oct 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-09-21
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RES15 ‐
Change company name resolution on 2015-09-21
...
... and 7 more events
26 Mar 2012
Appointment of Mr Andrew Edward James Jackson as a director
27 Feb 2012
Termination of appointment of Peter Trainer as a secretary
27 Feb 2012
Termination of appointment of Susan Mcintosh as a director
27 Feb 2012
Termination of appointment of Peter Trainer as a director
23 Feb 2012
Incorporation