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Summary

Affiliates

Contact details

Officers11

Finance2

Events2

Documents58

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

JACK VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2013 (11 years ago)

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Summary

NameJACK VENTURES LIMITED
Historical names
  • D K PROPERTIES (FIFE) LIMITED
  • LISTER SQUARE (NO 189) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC463080
Incorporation Date05 Nov 2013 (11 years ago) / 2139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MILLE*****************

ActiveUnited Kingdom

MILLE******************

ActiveUnited Kingdom

AIRJA**********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, KING GROUP, 3 ALVA STREET, EH2 4PH

Officers

individual

IndividualUnited Kingdom

Mr Allan Duncan King

Person with significant control


Appointed on05 Nov 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Allan Alexander King

Person with significant control


Appointed on15 Nov 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Bell, Adrian Edward Robert

Director


Appointed on05 Nov 2013

Resigned on18 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Allan Alexander

Director


Appointed on20 Apr 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Murray, William Stuart

Secretary


Appointed on01 Nov 2021

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on05 Nov 2013

Resigned on18 Dec 2013

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Financial reports

YearFixed assetsTotal equityOther
202150,095 GBP
(~$68,895)
967,520 GBP
(~$1,330,609)
View full report
202050,095 GBP
(~$64,238)
968,698 GBP
(~$1,242,186)
View full report

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Events

Old value

10 Nov 2023

Name changeD K PROPERTIES (FIFE) LIMITED

18 Dec 2013

Name changeLISTER SQUARE (NO 189) LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Change to a person with significant controlPSC04View
07 Nov 2022Change to a person with significant controlPSC04View
07 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015

Related companies by officers

Frequently asked questions

Where is JACK VENTURES LIMITED's headquarters?

JACK VENTURES LIMITED's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, KING GROUP, 3 ALVA STREET, EH2 4PH

What is JACK VENTURES LIMITED's industry?

JACK VENTURES LIMITED is in the industry of Buying and selling of own real estate

What year was JACK VENTURES LIMITED started?

JACK VENTURES LIMITED was started in 2013

Sources: Companies House