JACK PROPERTY INVESTMENTS LIMITED
KING GROUP, 3 ALVA STREET, EDINBURGH EH2 4PH- Active
- Private Limited Company
- Company No. SC578778
- Last Updated: 01 Mar 2024
Company Profile
JACK PROPERTY INVESTMENTS LIMITED was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in EDINBURGH. JACK PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | JACK PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | SC578778 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING GROUP 3 ALVA STREET EDINBURGH EH2 4PH |
|---|---|
| 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 Christopher James King Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Alexander King Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Duncan King Nationality: British |
Dates: Wednesday, March 28, 2018 - Monday, October 12, 2020
significant influence or control
|
| Mr Jamie Duncan King Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Turcan Connell (Trustees) Limited 1 Earl Grey Street, EH3 9EE |
Dates: Friday, October 13, 2017 - Wednesday, March 28, 2018
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JACK PROPERTY INVESTMENTS LIMITED | 13 Oct 2017 |
| TCKBP 2017 LIMITED | 18 Oct 2017 |
| KING BIRKINS PROPERTIES LIMITED | 28 Sep 2022 |