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Jack Property Investments Limited (reg no SC578778) is a private limited company started on 2017-10-13 in Scotland. The business was registered at King Group, 3 Alva Street, Edinburgh EH2 4PH. Changed on 2022-09-28, the previous name this business utilized was King Birkins Properties Limited. Jack Property Investments Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Jack Property Investments Limited
Number SC578778
Date of Incorporation: 13th October 2017
End of financial year: 31 March
Address: King Group, 3 Alva Street, Edinburgh, EH2 4PH
SIC code: 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in this particular firm, we can name: Christopher K. (in the company from 28 March 2018), Allan K. (appointment date: 28 March 2018), Jamie K. (appointed on 28 March 2018). 1 secretary is present: William M. (appointed on 01 October 2021). The Companies House reports 5 persons of significant control, namely: Jamie K. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher K. has 1/2 or less of shares, 1/2 or less of voting rights, Allan K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 61,927 66,297 105,900 253,231 379,998
Fixed Assets 1,494,447 1,452,086 1,420,315 1,406,698 9,479,752
Total Assets Less Current Liabilities 1,536,144 1,098,742 1,105,244 1,113,309 5,402,494

People with significant control

Jamie K.
28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Christopher K.
28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Allan K.
28 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Allan K.
28 March 2018 - 12 October 2020
Nature of control: significiant influence or control
Turcan Connell (Trustees) Limited
13 October 2017 - 28 March 2018
Address Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 7th March 2024
filed on: 14th, March 2024 | persons with significant control 		Free Download (2 pages)

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