Company number SC244864
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 10 SCHOOL LANE, MID CALDER, EH53 0AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of GENTLEMAN JACKS LTD. are www.gentlemanjacks.co.uk, and www.gentleman-jacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Uphall Rail Station is 2 miles; to West Calder Rail Station is 4.3 miles; to North Queensferry Rail Station is 8.9 miles; to Inverkeithing Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentleman Jacks Ltd is a Private Limited Company.
The company registration number is SC244864. Gentleman Jacks Ltd has been working since 28 February 2003.
The present status of the company is Active. The registered address of Gentleman Jacks Ltd is 10 School Lane Mid Calder Eh53 0at. . TRAVIS, Helen is a Secretary of the company. FIELDING, Glynn is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
CODIR LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
COSEC LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr Glyn Fielding
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Travis
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENTLEMAN JACKS LTD. Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
18 Sep 2015
Micro company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 25 more events
21 Mar 2003
New secretary appointed
06 Mar 2003
Secretary resigned;director resigned
06 Mar 2003
Director resigned
06 Mar 2003
Registered office changed on 06/03/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
28 Feb 2003
Incorporation