H.W. JACK (CAR HIRE) LIMITED
17B HENDERSON DRIVE, INVERNESS IV1 1TR- Active
- Private Limited Company
- Company No. SC048745
- Last Updated: 01 Mar 2024
Company Profile
H.W. JACK (CAR HIRE) LIMITED was incorporated on Tuesday, May 25, 1971 as a Private Limited Company with registered address in INVERNESS. H.W. JACK (CAR HIRE) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 53 years 5 months and 9 days.
| Name | H.W. JACK (CAR HIRE) LIMITED |
|---|---|
| Company number | SC048745 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17B HENDERSON DRIVE INVERNESS IV1 1TR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Jack Nationality: Scottish |
Dates: Thursday, December 1, 2016 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Taylor Jack Nationality: Scottish |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H.W. JACK (CAR HIRE) LIMITED | 25 May 1971 |