Introduction
Watch Company
G
GEORGE JACK FISHING LTD
GEORGE JACK FISHING LTD is an active company incorporated on 20 November 2018 with the registered office located in Ellon. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. GEORGE JACK FISHING LTD was registered 7 years ago.(SIC: 03110)
Status
active
Active since 7 years ago
Company No
SC614160
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
2 Berefold Close Ellon, AB41 8EZ,
Previous Addresses
26-30 Marine Place Buckie AB56 1UT Scotland
From: 7 August 2020To: 15 December 2022
1a Cluny Square Buckie AB56 1AH United Kingdom
From: 20 November 2018To: 7 August 2020
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACK, George
ActiveBerefold Close, EllonAB41 8EZ
Born November 1967
Director
Appointed 20 Nov 2018
JACK, George
Berefold Close, EllonAB41 8EZ
Born November 1967
Director
20 Nov 2018
Active
JACK, Jayne
ActiveBerefold Close, EllonAB41 8EZ
Born September 1968
Director
Appointed 20 Nov 2018
JACK, Jayne
Berefold Close, EllonAB41 8EZ
Born September 1968
Director
20 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Jack
ActiveBerefold Close, EllonAB41 8EZ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Mr George Jack
Berefold Close, EllonAB41 8EZ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2018
Active
Mrs Jayne Jack
ActiveBerefold Close, EllonAB41 8EZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Mrs Jayne Jack
Berefold Close, EllonAB41 8EZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2020
11 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2018