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 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
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)
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 |
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 |