JACK FAMILY PARTNERS LIMITED
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES DG1 3SJ- Active
- Private Limited Company
- Company No. SC509149
- Last Updated: 01 Mar 2024
Company Profile
JACK FAMILY PARTNERS LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in DUMFRIES. JACK FAMILY PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 8 months and 1 day.
| Name | JACK FAMILY PARTNERS LIMITED |
|---|---|
| Company number | SC509149 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD HEATHHALL DUMFRIES DG1 3SJ |
|---|---|
| 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 |
|---|---|
| Mrs Alice Daisy Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Will David John Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emily Ann Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alister William Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against JACK FAMILY PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JACK FAMILY PARTNERS LIMITED | 24 Jun 2015 |