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Home > Scotland > ALEX. JACK (BUTCHERS) LIMITED
Company Information for

ALEX. JACK (BUTCHERS) LIMITED

C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC031176
Private Limited Company
Liquidation

Company Overview

About Alex. Jack (butchers) Ltd
ALEX. JACK (BUTCHERS) LIMITED was founded on 1955-12-03 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Alex. Jack (butchers) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALEX. JACK (BUTCHERS) LIMITED
 
Legal Registered Office
C/O PRG
BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
 
Filing Information
Company Number SC031176
Company ID Number SC031176
Date formed 1955-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
Last Datalog update: 2019-12-09 13:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX. JACK (BUTCHERS) LIMITED
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Company Officers of ALEX. JACK (BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
FIONA MAY JACK
Company Secretary 1988-10-28
IAN WALLACE JACK
Director 1988-10-28
STUART ALEXANDER JACK
Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MAY JACK
Director 1988-10-28 1991-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 12 BRIDGE STREET STRANRAER
2018-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 12 BRIDGE STREET STRANRAER
2018-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-31AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-13AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-18AR0130/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AP01DIRECTOR APPOINTED MR STUART ALEXANDER JACK
2012-12-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0130/10/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Ian Wallace Jack on 2009-10-01
2009-04-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 30/10/08; full list of members
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-10-26363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-11363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-05363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-01363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-26363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-22363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-23363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-16288DIRECTOR RESIGNED
1991-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/91
1991-11-19363RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1990-12-12363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-11-23AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-12-18363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1988-11-08AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-11-08363RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1987-11-12363RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1987-11-12AAFULL ACCOUNTS MADE UP TO 31/12/86
1986-11-27363RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
1986-11-27AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALEX. JACK (BUTCHERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-03
Resolutions for Winding-up2018-08-03
Meetings of Creditors2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against ALEX. JACK (BUTCHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEX. JACK (BUTCHERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX. JACK (BUTCHERS) LIMITED

Intangible Assets
Patents
We have not found any records of ALEX. JACK (BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX. JACK (BUTCHERS) LIMITED
Trademarks
We have not found any records of ALEX. JACK (BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX. JACK (BUTCHERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as ALEX. JACK (BUTCHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX. JACK (BUTCHERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALEX. JACK (BUTCHERS) LIMITEDEvent Date2018-07-31
Nature of Company:Butchers Liquidator's name and address: I. Scott McGregor, Grainger Corporate Rescue & Recovery, 3rd Floor 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEX. JACK (BUTCHERS) LIMITEDEvent Date2018-07-31
31 July 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 31 July 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
 
Initiating party Event TypeMeetings of Creditors
Defending partyALEX. JACK (BUTCHERS) LIMITEDEvent Date2018-07-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 31 July 2018 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Ian Jack , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX. JACK (BUTCHERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEX. JACK (BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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