Introduction
Watch Company
J
JACK VENTURES LIMITED
JACK VENTURES LIMITED is an active company incorporated on 5 November 2013 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JACK VENTURES LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
SC463080
LTD Company
Age
12 Years
Incorporated 5 November 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
D K PROPERTIES (FIFE) LIMITED
From: 18 December 2013To: 10 November 2023
LISTER SQUARE (NO 189) LIMITED
From: 5 November 2013To: 18 December 2013
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom
From: 16 November 2021To: 20 July 2022
King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS Scotland
From: 4 December 2020To: 16 November 2021
Whitefold Farm Auchterarder Perthshire PH3 1DS
From: 18 December 2013To: 4 December 2020
Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 5 November 2013To: 18 December 2013
13 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Funding Round
Feb 14
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Nov 2021
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Nov 2021
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 20 Apr 2018
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
20 Apr 2018
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 18 Dec 2013
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
18 Dec 2013
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
MORTON FRASER SECRETARIES LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 05 Nov 2013
Resigned 18 Dec 2013
MORTON FRASER SECRETARIES LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
05 Nov 2013
Resigned 18 Dec 2013
Resigned
BELL, Adrian Edward Robert
ResignedAuchterarder, PerthshirePH3 1DS
Born July 1966
Director
Appointed 05 Nov 2013
Resigned 18 Dec 2013
BELL, Adrian Edward Robert
Auchterarder, PerthshirePH3 1DS
Born July 1966
Director
05 Nov 2013
Resigned 18 Dec 2013
Resigned
BUTCHART, Ian
ResignedWhitefold Farm, AuchterarderPH3 1DS
Born April 1956
Director
Appointed 11 Aug 2016
Resigned 20 Oct 2020
BUTCHART, Ian
Whitefold Farm, AuchterarderPH3 1DS
Born April 1956
Director
11 Aug 2016
Resigned 20 Oct 2020
Resigned
MORTON FRASER DIRECTORS LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate director
Appointed 05 Nov 2013
Resigned 18 Dec 2013
MORTON FRASER DIRECTORS LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate director
05 Nov 2013
Resigned 18 Dec 2013
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Allan Alexander King
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mr Allan Alexander King
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Christopher James King
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mr Christopher James King
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Jamie Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mr Jamie Duncan King
3 Alva Street, EdinburghEH2 4PH
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Significant influence or control
Notified 05 Nov 2016
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Significant influence or control
05 Nov 2016
Active
Filing History
71
Description
Type
Date Filed
Document
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2023
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2019
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018
18 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2013
18 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2013
18 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 December 2013