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G & J Jack Limited

G & J Jack Limited is a dissolved company incorporated on 16 March 1962 with the registered office located in Aberdeen, City of Aberdeen. G & J Jack Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 18 June 2019 (6 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
SC037351
Private limited company
Scottish Company
Age
63 years
Incorporated 16 March 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G & J Jack Limited
Contact
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mr David Jack
Director • Fish Merchant • British • Lives in Scotland • Born in Jun 1971
Martin Scott Buchan Jack
Director • Fish Merchant • British • Lives in UK • Born in May 1971
Mr Jonathan George Pirie Jack
Director • Fish Merchant • British • Lives in Scotland • Born in Dec 1968
Mr Ian Jack
Director • Fish Merchant • British • Lives in UK • Born in Jan 1967
Mr Nicholas Buchan Jack
Director • Fish Merchant • British • Lives in Scotland • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.S. Kinghorn Limited
Brown & McRae is a mutual person.
Active
D.R.F. (Farmers) Limited
Brown & McRae is a mutual person.
Active
G & J Jack Seafoods Limited
Martin Scott Buchan Jack is a mutual person.
Active
P.B.P. Services (Scotland) Ltd
Brown & McRae is a mutual person.
Active
Sandhaven Stores Limited
Brown & McRae is a mutual person.
Active
Twin Pillars Limited
Brown & McRae is a mutual person.
Active
G & J Jack Limited
Martin Scott Buchan Jack is a mutual person.
Active
G & J Jack (Transport) Limited
Martin Scott Buchan Jack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£417K
Decreased by £360K (-46%)
Turnover
£16.68M
Decreased by £3.95M (-19%)
Employees
81
Same as previous period
Total Assets
£4.36M
Decreased by £550K (-11%)
Total Liabilities
-£917K
Decreased by £299K (-25%)
Net Assets
£3.44M
Decreased by £251K (-7%)
Debt Ratio (%)
21%
Decreased by 3.73% (-15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jun 2019
Registered Address Changed
11 Years Ago on 27 Dec 2013
Group Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Group Accounts Submitted
13 Years Ago on 12 Jun 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
Group Accounts Submitted
14 Years Ago on 2 Jun 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 28 May 2011
Confirmation Submitted
14 Years Ago on 27 May 2011
Compulsory Gazette Notice
14 Years Ago on 6 May 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 18 Mar 2019
Resolutions
Submitted on 27 Dec 2013
Registered office address changed from Harbour Road Fraserburgh Aberdeenshire AB43 9TD on 27 December 2013
Submitted on 27 Dec 2013
Group of companies' accounts made up to 30 September 2012
Submitted on 13 May 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Group of companies' accounts made up to 30 September 2011
Submitted on 12 Jun 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 10 Jan 2012
Particulars of a mortgage or charge / charge no: 2
Submitted on 7 Dec 2011
Group of companies' accounts made up to 30 September 2010
Submitted on 2 Jun 2011
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Repayment History
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