Andrew Jack Ck Ltd
- Dissolved
- Incorporated on 16 May 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom
- Summary The company with name "Andrew Jack Ck Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Andrew Jack Ck Ltd is currently in dissolved status and it was incorporated on 16 May 2011 (13 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Andrew Jack Ck Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Jack | Director | 16 May 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 16 May 2011 | - | Resigned 16 May 2011 |
| 3 | James Stuart Mcmeekin | Director | 16 May 2011 | Scottish | Resigned 16 May 2011 |
| 4 | COSEC LIMITED | Corporate Director | 16 May 2011 | - | Resigned 16 May 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Andrew Jack Ck Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jan 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Sep 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Sep 2013 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 7 Mar 2013 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 20 Nov 2012 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2012 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 22 May 2012 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 7 Dec 2011 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 16 May 2011 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 16 May 2011 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 16 May 2011 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 16 May 2011 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 16 May 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||