JACK & PATIENCE LIMITED

Profile JACK & PATIENCE LIMITED

Actual on 01.07.2021
Company name
JACK & PATIENCE LIMITED
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Company number
SC306679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 August 2006
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
9 ROSEHAUGH EAST DRIVE, ROSS-SHIRE, SCOTLAND, AVOCH, IV9 8RE
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PSC and Officers JACK & PATIENCE LIMITED

Officers

(as of 25.09.2020)

JACK, John Robert
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 9 Rosehaugh East Drive, Avocc, Ross-Shire, IV9 8RE
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
PATIENCE, George Jack
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 25 Ormonde Terrace, Avoch, Ross-Shire, IV9 8QU
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Scotland
JACK, Robert
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Sunday, 10 May 2020
Correspondence address: 8 Ormonde Terrace, Avoch, Ross-Shire, IV9 8QU
Nationality: British
Role: Secretary
JACK, Robert
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Sunday, 10 May 2020
Correspondence address: 8 Ormonde Terrace, Avoch, Ross-Shire, IV9 8QU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr George Jack Patience
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr George Jack Patience
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Avoch, Scotland, Ross-Shire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr John Robert Jack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Avoch, Scotland
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control