Jackel Investments Limited

General information

Name:

Jackel Investments Ltd

Office Address:

Johnstone House 52 - 54 Rose Street AB10 1HA Aberdeen

Number: SC576339

Incorporation date: 2017-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jackel Investments Limited with Companies House Reg No. SC576339 has been competing in the field for 7 years. This particular Private Limited Company is officially located at Johnstone House, 52 - 54 Rose Street in Aberdeen and their postal code is AB10 1HA. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The company's latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-09-13.

We have a group of three directors supervising this business at the current moment, namely Emma B., John B. and Lisa B. who have been carrying out the directors responsibilities since September 2017. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Executives who have control over the firm are as follows: Lisa B. owns 1/2 or less of company shares. Emma B. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 14 September 2017

Address: - 54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 8 February 2024

Emma B.

Role: Director

Appointed: 14 September 2017

Latest update: 8 February 2024

John B.

Role: Director

Appointed: 14 September 2017

Latest update: 8 February 2024

Lisa B.

Role: Director

Appointed: 14 September 2017

Latest update: 8 February 2024

People with significant control

Lisa B.
Notified on 3 October 2017
Nature of control:
1/2 or less of shares
Emma B.
Notified on 3 October 2017
Nature of control:
1/2 or less of shares
John B.
Notified on 14 September 2017
Ceased on 4 July 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/13 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
6
Company Age

Similar companies nearby

Closest companies