JACK VENTURES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JACK VENTURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JACK VENTURES LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: SC463080. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JACK VENTURES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KING GROUP
EDINBURGH
MIDLOTHIAN
EH2 4PH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
D K PROPERTIES (FIFE) LIMITED (until 10/11/2023)
LISTER SQUARE (NO 189) LIMITED (until 18/12/2013)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN DUNCAN KING Oct 1961 British Director 2013-12-18 CURRENT
ALLAN ALEXANDER KING Aug 1989 British Director 2018-04-20 CURRENT
MR WILLIAM STUART MURRAY Secretary 2021-11-01 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-11-05 UNTIL 2013-12-18 RESIGNED
IAN BUTCHART Apr 1956 British Director 2016-08-11 UNTIL 2020-10-20 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-11-05 UNTIL 2013-12-18 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-11-05 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Alexander King 2018-11-15 8/1989 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James King 2018-11-15 3/1994 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Duncan King 2018-11-15 1/1991 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Duncan King 2016-11-05 10/1961 Edinburgh   Midlothian Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQ3 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES TURNER & COMPANY, LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings
KING CONTRACTORS (PERTH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A KING & SON (AUCHTERARDER) LIMITED EDINBURGH SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STEWART MILNE HOMES (ARBROATH) LIMITED EDINBURGH In... DORMANT 43999 - Other specialised construction activities n.e.c.
KINLONE INVESTMENTS LTD AUCHTERARDER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EARNVIEW HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MAIDEN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
SOUTH QUEENSFERRY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEWART MILNE HOMES (KIRKTON) LIMITED EDINBURGH In... FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY HC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ARDENPORT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KING NORTH LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
DK (CAPEFLEET) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWTON MEARNS PATTERTON LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DK (NEWTON MEARNS) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JACK_VENTURES_LTD - Accounts 2023-12-22 31-03-2023 £14,779,899 equity
D_K_PROPERTIES_(FIFE)_LIM - Accounts 2022-09-30 31-12-2021 £967,520 equity
D_K_PROPERTIES_(FIFE)_LIM - Accounts 2021-09-30 31-12-2020 £968,698 equity
D_K_PROPERTIES_(FIFE)_LIM - Accounts 2020-12-23 31-12-2019 £-24,983 equity
D_K_PROPERTIES_(FIFE)_LIM - Accounts 2019-09-28 31-12-2018 £-6,195 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARGETON LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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