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JOHN A. JACK CONTRACTS LIMITED

Company number SC155574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
11 May 2017 3(Scot) Notice of ceasing to act as receiver or manager
12 Dec 2013 AD01 Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013
22 Mar 2011 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 22 March 2011
17 Mar 2011 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 80,042.1
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 287 Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW
04 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
26 Jan 2009 363a Return made up to 24/01/09; no change of members
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007
24 Jan 2008 363a Return made up to 24/01/08; no change of members
24 Jan 2007 363a Return made up to 24/01/07; full list of members
28 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
20 Nov 2006 AA Accounts for a small company made up to 30 September 2006
25 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
05 Oct 2006 88(2)R Ad 21/08/06--------- £ si 4210@.01=42 £ ic 80000/80042
22 Sep 2006 123 Nc inc already adjusted 21/08/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association