Alexander Jack (Fishing) Limited

Company Registration Number: SC259254

Scottish Company

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Alexander Jack (Fishing) Limited is a Private Company Limited by Shares first registered on 13 November 2003.

Registered Address

28 BROAD STREET
PETERHEAD
AB42 1BY

There are 211 companies currently registered at this postcode, including this one.

All companies at AB42 1BY

Registration Data

Company Number

SC259254

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £155,942£101,112£71,513£0£0£0£0
Current Assets £44,919£58,196£50,206£36,104£18,936£15,612£2,578
of which Cash £35,919£46,476£50,206£36,104£18,936£15,612£2,578
Total Assets £200,861£159,308£121,719£36,104£18,936£15,612£2,578
Current Liabilities £47,342£60,523£65,807£50,816£29,959£22,594£20,892
Net Current Assets £-2,423£-2,327£-15,601£-14,712£-11,023£-6,982£-18,314
Total Net Worth £153,519£98,785£55,912£31,395£14,927£8,833£2,404

Previous Names

No previous names

Company Officers

  • JACK, Monica

    Secretary

    Appointed on 13 November 2003

     

    Nationality: British

    78 Grattan Place
    Fraserburgh
    AB43 9SB
    Scotland

  • JACK, Alexander Buchan

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: November 1986

    72 Fraser Crescent
    Inverallochy
    Fraserburgh
    Aberdeenshire
    AB43 8YG
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated today.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCJBU. Transaction: MzE2MjQyNDMxOWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWC62. Transaction: MzE1ODM0MjQxNGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSZ61. Transaction: MzEzOTY1NjYxMGFkaXF6a2N4.

  4. 13 January 2016 Secretary's details changed for Monica Jack on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH03. Barcode: X4YHSZLV. Transaction: MzEzOTY1NjgwNmFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Alexander Buchan Jack on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4YHSY0R. Transaction: MzEzOTY1NjM3M2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISXUG. Transaction: MzEzMTU1MTY5NmFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVY4P. Transaction: MzExMjAxNTAwNmFkaXF6a2N4.

  8. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSEJK. Transaction: MzEwODM5NzU2MGFkaXF6a2N4.

  9. 26 November 2013 Director's details changed for Alexander Buchan Jack on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ0LVT. Transaction: MzA4OTQ5Nzk3MmFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUJY8. Transaction: MzA4OTAwMDkxNWFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5D228. Transaction: MzA4NTI4MzMxMWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8QUZ. Transaction: MzA2ODE0NTg4MmFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMP3S. Transaction: MzA2NDg2Mjc1MGFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X11CM0RN. Transaction: MzA1MTQxMzY0NGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY1ABY3I. Transaction: MzA0NDg3MzMyNGFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X1K5FPD4. Transaction: MzAyNzUzNTk5OWFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRT6HOLD. Transaction: MzAyNTk1MjI1NWFkaXF6a2N4.

  18. 19 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SC0BJFU7. Transaction: MzAwNTMyODU1M2FkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XA1TCFG8. Transaction: MzAwNDExMTEyNWFkaXF6a2N4.

  20. 10 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKG5797. Transaction: MjAyNTQ1MjQ0MmFkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6BD4EW. Transaction: MjAxNzEyMDg4OGFkaXF6a2N4.

  22. 9 February 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk5NDM1NGFkaXF6a2N4.

  23. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4Mzc3NWFkaXF6a2N4.

  24. 27 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY0MjYwOWFkaXF6a2N4.

  25. 5 October 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU4MjAyOWFkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0MzQyMGFkaXF6a2N4.

  27. 19 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM3NjEzMWFkaXF6a2N4.

  28. 19 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3NDcwMGFkaXF6a2N4.

  29. 2 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzOTQ5MmFkaXF6a2N4.

  30. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxODUwN2FkaXF6a2N4.

  31. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI1MjczNGFkaXF6a2N4.

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