JACK'S OF LANARK LTD.
JADEVALE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP
Company number SC256676
Status Active
Incorporation Date 27 September 2003
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 69 . The most likely internet sites of JACK'S OF LANARK LTD. are www.jacksoflanark.co.uk, and www.jack-s-of-lanark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Jack S of Lanark Ltd is a Private Limited Company. The company registration number is SC256676. Jack S of Lanark Ltd has been working since 27 September 2003. The present status of the company is Active. The registered address of Jack S of Lanark Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . AITKEN, Irene is a Secretary of the company. MACMILLAN, Douglas is a Director of the company. MACMILLAN, Douglas Calum is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
AITKEN, Irene
Appointed Date: 02 October 2003
Director
MACMILLAN, Douglas
Appointed Date: 02 October 2003
79 years old
Director
MACMILLAN, Douglas Calum
Appointed Date: 02 October 2003
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2003
Appointed Date: 27 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2003
Appointed Date: 27 September 2003

Persons With Significant Control

Mr Douglas Macmillan
Notified on: 27 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Calum Macmillan
Notified on: 27 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK'S OF LANARK LTD. Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 69
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 69
...
... and 32 more events
07 Oct 2003
Registered office changed on 07/10/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
06 Oct 2003
Company name changed jadevale LIMITED\certificate issued on 06/10/03
04 Oct 2003
Secretary resigned
04 Oct 2003
Director resigned
27 Sep 2003
Incorporation

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