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Company Information for

G & J JACK LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,

Company Registration Number

SC037351

Private Limited Company

Liquidation

Company Overview

About G & J Jack Ltd

G & J JACK LIMITED was founded on 1962-03-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". G & J Jack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

G & J JACK LIMITED

Legal Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10

Previous Names

G & J JACK (TRANSPORT) LIMITED	29/03/2000
G. & J. JACK LIMITED	17/01/2000

Filing Information

Company Number		SC037351
Company ID Number		SC037351
Date formed		1962-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		31/12/2012
Return next due		28/01/2014
Type of accounts		GROUP

Last Datalog update:	2018-09-05 21:30:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G & J JACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Companies with same name G & J JACK LIMITED

The following companies were found which have the same name as G & J JACK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
G & J JACK SEAFOODS LIMITED	28 BROAD STREET PETERHEAD AB42 6BY	Active	Company formed on the 1988-06-28
G & J JACKS PLUMBING & HEATING LIMITED	24 DOWNSVIEW CHATHAM KENT ME5 0AP	Active	Company formed on the 2002-12-02
G & J JACK LIMITED	28 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1BY	Active	Company formed on the 2014-01-10
G & J JACK (TRANSPORT) LIMITED	RECLAIMED GROUND HARBOUR ROAD FRASERBURGH AB43 9TB	Active	Company formed on the 2014-06-19
G & J JACKSON HOLDINGS PTY LTD	QLD 4169	Active	Company formed on the 2001-06-29

Company Officers of G & J JACK LIMITED

Current Directors

Officer	Role	Date Appointed
BROWN & MCRAE	Company Secretary	1988-12-31
DAVID JACK	Director	2001-01-31
IAN JACK	Director	2001-01-31
JONATHAN GEORGE PIRIE JACK	Director	2001-01-31
MARTIN SCOTT BUCHAN JACK	Director	2001-01-31
NICHOLAS BUCHAN JACK	Director	2001-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE BUCHAN JACK	Director	1988-12-31	2003-04-02
IAN JACK	Director	1988-12-31	2003-04-02
JAMES RITCHIE BUCHAN JACK	Director	1988-12-31	2003-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BROWN & MCRAE	KLONDYKE QUOTA MANAGEMENT GROUP LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Active
BROWN & MCRAE	WHITEHILL DEVELOPMENTS LIMITED	Company Secretary	2007-10-22	CURRENT	2006-09-29	Active - Proposal to Strike off
BROWN & MCRAE	TWIN PILLARS LIMITED	Company Secretary	2005-07-18	CURRENT	2005-07-18	Active
BROWN & MCRAE	BROWN & MCRAE (TRUSTEES) LIMITED	Company Secretary	2003-12-11	CURRENT	2003-12-11	Active
BROWN & MCRAE	J & R NOBLE (FR) LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-24	Dissolved 2013-08-21
BROWN & MCRAE	WATERMILL COACHES LIMITED	Company Secretary	2002-08-07	CURRENT	2002-08-07	Active
BROWN & MCRAE	THISTLE DESIGN LIMITED	Company Secretary	2002-01-24	CURRENT	2002-01-24	Active - Proposal to Strike off
BROWN & MCRAE	SANDHAVEN STORES LIMITED	Company Secretary	2002-01-07	CURRENT	2002-01-07	Active
BROWN & MCRAE	SAVOCH HIRE LIMITED	Company Secretary	2000-04-27	CURRENT	2000-04-27	Active
BROWN & MCRAE	GRANGE HOLDINGS PETERHEAD LIMITED	Company Secretary	1998-07-09	CURRENT	1998-07-09	Active
BROWN & MCRAE	CHAPMANS CHICKENS LIMITED	Company Secretary	1998-03-05	CURRENT	1998-03-03	Active - Proposal to Strike off
BROWN & MCRAE	P.B.P. SERVICES (SCOTLAND) LTD.	Company Secretary	1996-06-14	CURRENT	1996-06-14	Active
BROWN & MCRAE	OCEAN FISH-SELLING CO. LIMITED	Company Secretary	1991-06-28	CURRENT	1991-06-28	Active
BROWN & MCRAE	FRASERBURGH INDOOR LEISURE CENTRE	Company Secretary	1989-06-07	CURRENT	1989-06-07	Active
BROWN & MCRAE	SEAFORTH MARINE ENGINEERING (F.R.) LIMITED	Company Secretary	1988-12-31	CURRENT	1986-05-22	Dissolved 2014-05-16
BROWN & MCRAE	NORLEA DEVELOPMENTS LIMITED	Company Secretary	1988-12-31	CURRENT	1984-06-19	Dissolved 2014-12-09
BROWN & MCRAE	LOTBURN LIMITED	Company Secretary	1988-12-31	CURRENT	1987-06-10	Dissolved 2015-08-28
BROWN & MCRAE	HARBOUR SAWMILLS LIMITED	Company Secretary	1988-12-31	CURRENT	1970-09-07	Dissolved 2017-12-19
BROWN & MCRAE	SIDNOR PROPERTY LIMITED	Company Secretary	1988-12-31	CURRENT	1960-02-05	Active
BROWN & MCRAE	L.S. KINGHORN LIMITED	Company Secretary	1988-12-31	CURRENT	1968-06-25	Active
BROWN & MCRAE	JOHN WILLOX (FRASERBURGH) LIMITED	Company Secretary	1988-12-31	CURRENT	1979-07-18	Active - Proposal to Strike off
BROWN & MCRAE	D.R.F. (FARMERS) LIMITED	Company Secretary	1988-12-31	CURRENT	1979-08-01	Active
BROWN & MCRAE	EAST COAST INSURANCE SERVICES LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-01	Active - Proposal to Strike off
BROWN & MCRAE	A. GORDON & COMPANY LIMITED	Company Secretary	1988-12-31	CURRENT	1955-07-22	Active
BROWN & MCRAE	R.B. WALLACE LIMITED	Company Secretary	1988-12-31	CURRENT	1959-02-26	Active
BROWN & MCRAE	GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED	Company Secretary	1988-12-31	CURRENT	1979-08-02	Active - Proposal to Strike off
BROWN & MCRAE	KLONDYKE FISHING COMPANY LIMITED	Company Secretary	1988-12-31	CURRENT	1981-11-18	Active
BROWN & MCRAE	GRANGE FARM (PETERHEAD) LIMITED	Company Secretary	1988-12-31	CURRENT	1983-04-21	Active
BROWN & MCRAE	KINDNESS BAKERS LIMITED	Company Secretary	1988-12-31	CURRENT	1987-03-04	Active
BROWN & MCRAE	FRENCH FISH EXPORT LIMITED	Company Secretary	1988-10-31	CURRENT	1986-06-11	Liquidation
DAVID JACK	JACK FISH COMPANY LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
IAN JACK	LOTBURN LIMITED	Director	2003-04-02	CURRENT	1987-06-10	Dissolved 2015-08-28
JONATHAN GEORGE PIRIE JACK	LOTBURN LIMITED	Director	2003-04-02	CURRENT	1987-06-10	Dissolved 2015-08-28
MARTIN SCOTT BUCHAN JACK	G & J JACK (TRANSPORT) LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
MARTIN SCOTT BUCHAN JACK	G & J JACK LIMITED	Director	2014-02-05	CURRENT	2014-01-10	Active
MARTIN SCOTT BUCHAN JACK	G & J JACK SEAFOODS LIMITED	Director	2012-05-31	CURRENT	1988-06-28	Active
MARTIN SCOTT BUCHAN JACK	LOTBURN LIMITED	Director	2003-04-02	CURRENT	1987-06-10	Dissolved 2015-08-28
NICHOLAS BUCHAN JACK	LOTBURN LIMITED	Director	2003-04-02	CURRENT	1987-06-10	Dissolved 2015-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2013 FROM HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9TD
2013-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-10	LATEST SOC	10/01/13 STATEMENT OF CAPITAL;GBP 2000
2013-01-10	AR01	31/12/12 FULL LIST
2012-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-10	AR01	31/12/11 FULL LIST
2011-12-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-05-28	DISS40	DISS40 (DISS40(SOAD))
2011-05-27	AR01	31/12/10 FULL LIST
2011-05-06	GAZ1	FIRST GAZETTE
2010-10-12	AA01	PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-22	AR01	31/12/09 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK / 31/12/2009
2010-04-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 31/12/2009
2010-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-24	169	£ SR 1995@1 02/04/03
2004-02-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-23	88(2)R	AD 02/04/03--------- £ SI 1995@1
2003-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288b	DIRECTOR RESIGNED
2003-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/02
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29	CERTNM	COMPANY NAME CHANGED G & J JACK (TRANSPORT) LIMITED CERTIFICATE ISSUED ON 29/03/00
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-14	CERTNM	COMPANY NAME CHANGED G. & J. JACK LIMITED CERTIFICATE ISSUED ON 17/01/00
1999-02-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-01-27	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-01-22	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-01	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to G & J JACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2019-02-08
Proposal to Strike Off	2011-05-06

Fines / Sanctions

No fines or sanctions have been issued against G & J JACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-12-07	Outstanding	CLYDESDALE BANK PLC
BOND OF CASH CREDIT & FLOATING CHARGE	1972-08-30	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of G & J JACK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G & J JACK LIMITED

Trademarks

We have not found any records of G & J JACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G & J JACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as G & J JACK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G & J JACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by G & J JACK LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	03022300	Fresh or chilled sole "Solea spp."
2013-03-01	03022300	Fresh or chilled sole "Solea spp."
2013-03-01	03043200	Fresh or chilled fillets of catfish "Pangasius spp., Silurus spp., Clarias spp., Ictalurus spp."
2013-02-01	03022300	Fresh or chilled sole "Solea spp."
2013-01-01	03022300	Fresh or chilled sole "Solea spp."
2012-12-01	03022300	Fresh or chilled sole "Solea spp."
2012-11-01	03022300	Fresh or chilled sole "Solea spp."
2012-11-01	03044990	Fresh or chilled fillets of fish, n.e.s.
2012-10-01	03022300	Fresh or chilled sole "Solea spp."
2012-09-01	03022300	Fresh or chilled sole "Solea spp."
2012-05-01	03022300	Fresh or chilled sole "Solea spp."
2012-04-01	03022300	Fresh or chilled sole "Solea spp."
2012-03-01	03022300	Fresh or chilled sole "Solea spp."
2012-02-01	03022300	Fresh or chilled sole "Solea spp."
2012-01-01	03022300	Fresh or chilled sole "Solea spp."
2011-12-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2011-12-01	03022300	Fresh or chilled sole "Solea spp."
2011-12-01	03026981
2011-12-01	03026999
2011-11-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2011-11-01	03026981
2011-11-01	03026999
2011-11-01	03041939
2011-10-01	03022300	Fresh or chilled sole "Solea spp."
2011-10-01	03026981
2011-10-01	03026999
2011-10-01	03041939
2011-09-01	03022300	Fresh or chilled sole "Solea spp."
2011-09-01	03026981
2011-09-01	03026999
2011-08-01	03022300	Fresh or chilled sole "Solea spp."
2011-08-01	03022990
2011-08-01	03026981
2011-08-01	03026999
2011-07-01	03022300	Fresh or chilled sole "Solea spp."
2011-06-01	03022300	Fresh or chilled sole "Solea spp."
2011-06-01	03022990
2011-06-01	03026981
2011-05-01	03022300	Fresh or chilled sole "Solea spp."
2011-05-01	03022990
2011-05-01	03026981
2011-05-01	03026999
2011-04-01	03022300	Fresh or chilled sole "Solea spp."
2011-03-01	03022300	Fresh or chilled sole "Solea spp."
2011-03-01	03026981
2011-03-01	03026999
2011-03-01	03041939
2011-02-01	03022300	Fresh or chilled sole "Solea spp."
2011-02-01	03026981
2011-02-01	03026999
2011-01-01	03022300	Fresh or chilled sole "Solea spp."
2011-01-01	03026981
2011-01-01	03026999
2010-12-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2010-12-01	03026981
2010-12-01	03026999
2010-11-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2010-11-01	03026981
2010-11-01	03026999
2010-10-01	03026981
2010-10-01	03026999
2010-09-01	03022130	Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2010-09-01	03022300	Fresh or chilled sole "Solea spp."
2010-09-01	03022990
2010-09-01	03026945
2010-09-01	03026981
2010-09-01	03026999
2010-09-01	03041939
2010-09-01	03041999
2010-08-01	03022300	Fresh or chilled sole "Solea spp."
2010-08-01	03022990
2010-08-01	03041939
2010-08-01	03041999
2010-07-01	03022300	Fresh or chilled sole "Solea spp."
2010-06-01	03022300	Fresh or chilled sole "Solea spp."
2010-06-01	03022990
2010-05-01	03041939
2010-03-01	03022300	Fresh or chilled sole "Solea spp."
2010-02-01	03041939
2010-01-01	03041939

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	G & J JACK LIMITED	Event Date	2019-02-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	G & J JACK LIMITED	Event Date	2011-05-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G & J JACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G & J JACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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