General information

Name:

Jacktar Graeme Limited.

Office Address:

57 Bruce Circle AB43 7FF Fraserburgh

Number: SC261008

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jacktar Graeme Ltd. can be found at Fraserburgh at 57 Bruce Circle. You can find this business using the postal code - AB43 7FF. This enterprise has been in the field on the English market for twenty one years. The firm is registered under the number SC261008 and their official status is active. The firm official name switch from Coveway to Jacktar Graeme Ltd. came on 2004-01-08. This company's principal business activity number is 3110: Marine fishing. The firm's most recent accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 17th December 2022.

In order to be able to match the demands of its client base, this limited company is constantly taken care of by a number of two directors who are Donna G. and Graeme G.. Their joint efforts have been of pivotal importance to the following limited company since 2015.

  • Previous company's names
  • Jacktar Graeme Ltd. 2004-01-08
  • Coveway Limited 2003-12-17

Financial data based on annual reports

Company staff

Donna G.

Role: Director

Appointed: 06 April 2015

Latest update: 25 March 2024

Donna G.

Role: Secretary

Appointed: 08 January 2004

Latest update: 25 March 2024

Graeme G.

Role: Director

Appointed: 08 January 2004

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Donna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Donna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 February 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 29 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

4 Cairnhill Drive Rosehearty

Post code:

AB43 7JU

City / Town:

Fraserburgh

HQ address,
2014

Address:

4 Cairnhill Drive Rosehearty

Post code:

AB43 7JU

City / Town:

Fraserburgh

HQ address,
2015

Address:

4 Cairnhill Drive Rosehearty

Post code:

AB43 7JU

City / Town:

Fraserburgh

Accountant/Auditor,
2014 - 2015

Name:

Acumen Accountants & Advisors Limited

Address:

Acumen House Grange Road

Post code:

AB42 1WN

City / Town:

Peterhead

Search other companies

Services (by SIC Code)

  • 3110 : Marine fishing
20
Company Age