BEN JACK FARM LIMITED

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Company number SC272213
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of BEN JACK FARM LIMITED are www.benjackfarm.co.uk, and www.ben-jack-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ben Jack Farm Limited is a Private Limited Company. The company registration number is SC272213. Ben Jack Farm Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Ben Jack Farm Limited is 6 Atholl Crescent Perth Ph1 5jn. . JACK, Susan Margaret is a Secretary of the company. JACK, Ben Ian is a Director of the company. JACK, Susan Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JACK, Susan Margaret
Appointed Date: 19 August 2004

Director
JACK, Ben Ian
Appointed Date: 19 August 2004
67 years old

Director
JACK, Susan Margaret
Appointed Date: 24 August 2015
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Ben Ian Jack
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEN JACK FARM LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Appointment of Mrs Susan Margaret Jack as a director on 24 August 2015
...
... and 22 more events
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation