JACK & VICTOR LTD
1 GLENFIELD ROAD, EAST KILBRIDE, GLASGOW G75 0RA- Active
- Private Limited Company
- Company No. SC684062
- Last Updated: 01 Mar 2024
Company Profile
JACK & VICTOR LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in GLASGOW. JACK & VICTOR LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | JACK & VICTOR LTD |
|---|---|
| Company number | SC684062 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GLENFIELD ROAD EAST KILBRIDE GLASGOW G75 0RA |
|---|---|
| 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 Greg Hemphill Nationality: British |
Dates: Friday, December 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Duncan Frew Nationality: British |
Dates: Wednesday, March 10, 2021 - Tuesday, November 9, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ford John Kiernan Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ford John Kiernan Nationality: British |
Dates: Friday, December 18, 2020 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Greg Hemphill Nationality: British |
Dates: Friday, December 18, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JACK & VICTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| JACK & VICTOR LTD | 18 Dec 2020 |