-
-
POWER JACKS LIMITED - Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP, United Kingdom
Company Information
- Company registration number
- SC103849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingshill Commercial Park
- Westhill
- Aberdeen
- AB32 6FP Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP UK
Management
- Managing Directors
- BULTITUDE, Ann Marie
- BULTITUDE, Bruce Charles
- BULTITUDE, Julie
- GREIG, Alan John
- HAMPER, William Bruce
- CAUNT, Gary Kenneth
- MORRICE, Richard Gordon
- TRAFFA-TYACKE, Kristiane Brigitte
- CATHERINE, Michael Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-27
- Age Of Company 1987-03-27 37 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- -
- Mr Bruce Charles Bultitude
- -
- -
- Dr Kristiane Brigitte Traffa-Tyacke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHCOLCO LIMITED
- Legal Entity Identifier (LEI)
- 21380069D5OD8I79MV58
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
✓
- Last Return Made Up To:
- 2014-10-02
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
✓
-
POWER JACKS LIMITED Company Description
- POWER JACKS LIMITED is a ltd registered in United Kingdom with the Company reg no SC103849. Its current trading status is "live". It was registered 1987-03-27. It was previously called HIGHCOLCO LIMITED. It has declared SIC or NACE codes as "28220". It has 9 directors The latest accounts are filed up to 2014-03-28. The latest annual return was filed up to 2014-10-02.It can be contacted at Kingshill Commercial Park .
Get POWER JACKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Jacks Limited - Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP, United Kingdom
- 1987-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POWER JACKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc103849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc103849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc103849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-10) - AA
-
appoint-person-director-company-with-name-date (2024-04-25) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-11-06) - PSC01
-
appoint-person-director-company-with-name-date (2023-08-10) - AP01
-
termination-director-company-with-name-termination-date (2023-08-09) - TM01
-
appoint-person-director-company-with-name-date (2023-02-16) - AP01
-
cessation-of-a-person-with-significant-control (2023-10-12) - PSC07
-
termination-director-company-with-name-termination-date (2023-02-16) - TM01
-
appoint-person-director-company-with-name-date (2023-08-15) - AP01
-
confirmation-statement-with-no-updates (2023-11-06) - CS01
-
confirmation-statement-with-updates (2023-11-06) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-11-06) - AD02
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-07-21) - MR04
-
accounts-with-accounts-type-small (2022-12-29) - AA
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
change-to-a-person-with-significant-control (2022-05-05) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
-
second-filing-notification-of-a-person-with-significant-control (2022-01-10) - RP04PSC02
-
cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-23) - AA
-
change-to-a-person-with-significant-control (2021-10-15) - PSC05
-
confirmation-statement-with-updates (2021-10-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
-
notification-of-a-person-with-significant-control (2021-02-01) - PSC02
-
change-to-a-person-with-significant-control (2021-02-01) - PSC04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
appoint-person-director-company-with-name-date (2020-12-04) - AP01
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
capital-allotment-shares (2020-12-04) - SH01
-
accounts-with-accounts-type-group (2020-12-17) - AA
-
termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-18) - AA
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
-
mortgage-alter-floating-charge-with-number (2019-04-10) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2019-04-04) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
memorandum-articles (2018-04-06) - MA
-
mortgage-satisfy-charge-full (2018-03-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
-
mortgage-satisfy-charge-full (2018-04-04) - MR04
-
capital-name-of-class-of-shares (2018-04-06) - SH08
-
resolution (2018-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-01-30) - AA
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-full (2016-06-14) - AA
-
mortgage-satisfy-charge-full (2016-03-12) - MR04
-
mortgage-satisfy-charge-full (2016-03-05) - MR04
-
accounts-with-accounts-type-full (2016-02-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
gazette-filings-brought-up-to-date (2015-05-16) - DISS40
-
accounts-with-accounts-type-full (2015-05-14) - AA
-
gazette-notice-compulsory (2015-04-10) - GAZ1
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
termination-director-company-with-name-termination-date (2014-12-11) - TM01
-
auditors-resignation-company (2014-10-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-04-24) - CH01
-
termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
mortgage-charge-whole-release-with-charge-number (2013-10-24) - MR05
-
termination-director-company-with-name (2013-06-26) - TM01
-
appoint-person-director-company-with-name (2013-06-26) - AP01
-
termination-director-company-with-name (2013-08-13) - TM01
-
appoint-person-director-company-with-name (2013-09-30) - AP01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
accounts-with-accounts-type-full (2013-09-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
termination-director-company-with-name (2012-09-28) - TM01
-
legacy (2012-02-24) - MG01s
-
appoint-person-director-company-with-name (2012-11-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-10-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
accounts-with-accounts-type-full (2010-12-17) - AA
-
change-person-director-company-with-change-date (2010-10-04) - CH01
-
legacy (2010-07-29) - MG01s
-
legacy (2010-07-16) - MG01s
-
legacy (2010-07-14) - MG03s
-
legacy (2010-07-14) - MG01s
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
termination-director-company-with-name (2010-01-11) - TM01
-
appoint-person-director-company-with-name (2010-01-05) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
appoint-person-secretary-company-with-name (2009-12-22) - AP03
-
termination-secretary-company-with-name (2009-12-22) - TM02
-
accounts-with-accounts-type-full (2009-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
change-sail-address-company (2009-10-21) - AD02
-
accounts-with-accounts-type-full (2009-01-28) - AA
-
auditors-resignation-company (2009-04-08) - AUD
-
legacy (2009-04-10) - 410(Scot)
-
legacy (2009-04-15) - 410(Scot)
-
move-registers-to-sail-company (2009-10-21) - AD03
-
legacy (2009-06-01) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 353
-
legacy (2008-10-20) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-10) - AA
-
legacy (2007-10-18) - 363a
-
legacy (2007-10-18) - 287
-
legacy (2007-11-23) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-04) - AA
-
legacy (2006-10-13) - 363a
-
legacy (2006-10-13) - 287
-
legacy (2006-10-13) - 288c
-
legacy (2006-08-22) - 288c
-
legacy (2006-02-23) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363s
-
accounts-with-accounts-type-full (2005-01-25) - AA
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-11-28) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-11-26) - RESOLUTIONS
-
legacy (2004-10-22) - 363s
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-10) - 288a
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-28) - 169
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-08) - AA
-
auditors-resignation-company (2003-03-25) - AUD
-
legacy (2003-04-01) - 288c
-
legacy (2003-10-30) - 363s
-
legacy (2003-04-03) - 88(3)
-
accounts-with-accounts-type-full (2003-12-04) - AA
-
legacy (2003-04-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288a
-
resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-02-28) - 123
-
legacy (2002-05-29) - 288c
-
legacy (2002-10-30) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-10-15) - 363s
-
legacy (2001-07-16) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-06-07) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-10-18) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363s
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
auditors-resignation-company (1998-08-17) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 363s
-
accounts-with-accounts-type-full (1997-10-24) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 288
-
legacy (1996-10-16) - 363s
-
accounts-with-accounts-type-full (1996-10-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-25) - 363s
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-11-17) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-05) - AA
-
legacy (1994-10-05) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-11-03) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 363s
-
accounts-with-accounts-type-full (1992-10-13) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-08) - AA
-
legacy (1991-03-05) - 288
-
legacy (1991-10-08) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 363
-
accounts-with-accounts-type-full (1990-01-11) - AA
-
legacy (1990-01-11) - 363
-
legacy (1990-07-20) - 419a(Scot)
-
accounts-with-accounts-type-full (1990-10-04) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 363
-
accounts-with-accounts-type-medium (1989-01-23) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 410(Scot)
-
resolution (1988-02-24) - RESOLUTIONS
-
legacy (1988-01-27) - 287
-
legacy (1988-03-26) - 288
-
memorandum-articles (1988-02-28) - MEM/ARTS
-
resolution (1988-02-28) - RESOLUTIONS
-
miscellaneous (1988-02-25) - MISC
-
miscellaneous (1988-02-24) - MISC
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 288
-
certificate-change-of-name-company (1987-09-16) - CERTNM
-
certificate-incorporation (1987-03-24) - CERTINC
