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G & J Jack Limited

G & J Jack Limited is an active company incorporated on 10 January 2014 with the registered office located in Peterhead, Aberdeenshire. G & J Jack Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467133
Private limited company
Scottish Company
Age
11 years
Incorporated 10 January 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Same address for the past 11 years
Telephone
01346 512500
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1971
Mr Martin Scott Buchan Jack
PSC • British • Lives in Scotland • Born in May 1971
Mrs Jennifer Jack
PSC • British • Lives in Scotland • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
G & J Jack Seafoods Limited
Martin Scott Buchan Jack is a mutual person.
Active
G & J Jack (Transport) Limited
Martin Scott Buchan Jack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249K
Decreased by £51K (-17%)
Turnover
£27.86M
Decreased by £1.17M (-4%)
Employees
104
Same as previous period
Total Assets
£5.51M
Decreased by £92K (-2%)
Total Liabilities
-£4.11M
Decreased by £168K (-4%)
Net Assets
£1.41M
Increased by £76K (+6%)
Debt Ratio (%)
75%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Own Shares Purchased
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Shares Cancelled
11 Months Ago on 5 Dec 2024
Mr Martin Scott Buchan Jack (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Change of details for Mr Martin Scott Buchan Jack as a person with significant control on 29 October 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Purchase of own shares.
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 15 Jan 2024
Confirmation statement made on 10 January 2023 with updates
Submitted on 11 Jan 2023
Repayment History
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