Company number SC006860
Status Active
Incorporation Date 2 July 1908
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JACKEL INTERNATIONAL (U.K.) LIMITED are www.jackelinternationaluk.co.uk, and www.jackel-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eight months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackel International U K Limited is a Private Limited Company.
The company registration number is SC006860. Jackel International U K Limited has been working since 02 July 1908.
The present status of the company is Active. The registered address of Jackel International U K Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary CHAPMAN, Edward has been resigned. Secretary CUSWORTH, James Bruce has been resigned. Director CUSWORTH, James Bruce has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director KINCAID, Norman has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
JACKEL INTERNATIONAL (U.K.) LIMITED Events
27 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Feb 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
27 Sep 1983
New secretary appointed
26 Sep 1983
New secretary appointed
15 Apr 1974
Particulars of mortgage/charge
05 Feb 1970
Particulars of mortgage/charge
02 Feb 1908
Incorporation
28 March 1974
Further charge
Delivered: 15 April 1974
Status: Satisfied
on 22 July 2006
Persons entitled: The Mayor Alderman & Burgesses of the Borough of Blyth
Description: Factory site e kitty brewster blyth.
28 March 1974
Further legal charge
Delivered: 15 April 1974
Status: Satisfied
on 22 July 2006
Persons entitled: The Mayor Alderman & Burgesses of the Borough of Blyth
Description: Factory site, 10 kitty brewster blyth, northumberland.
2 January 1973
Further charge
Delivered: 15 January 1973
Status: Satisfied
on 22 July 2006
Persons entitled: Alderman & Burgesses of Borough of Blyth
Description: Factory 10 kitty brewster estate, blyth, northumberland.
28 January 1970
Legal charge
Delivered: 17 February 1970
Status: Satisfied
on 22 July 2006
Persons entitled: Alderman & Burgesses of Borough of Blyth
Description: Factory site no.10 & all the buildings now or hereafter to…
28 January 1970
Legal charge
Delivered: 5 February 1970
Status: Satisfied
on 22 July 2006
Persons entitled: Alderman & Burgesses of Borough of Blyth
Description: Land & buildings at kitty brewster estate, blyth…