About

Registered Number: SC048745
Date of Incorporation: 25/05/1971 (53 years and 10 months ago)
Company Status: Active
Registered Address: 17b Henderson Drive, Inverness, IV1 1TR,

 

H.W. Jack (Car Hire) Ltd was founded on 25 May 1971 and has its registered office in Inverness, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Jack, Alan Taylor, Jack, Hugh William, Jack, Iris.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACK, Alan Taylor 26 October 1995 - 1
JACK, Hugh William N/A 11 December 1990 1
JACK, Iris N/A 26 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 24 December 2019
CH01 - Change of particulars for director 20 December 2019
CH03 - Change of particulars for secretary 20 December 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 05 October 2011
AR01 - Annual Return 11 May 2011
AD01 - Change of registered office address 18 March 2011
AA - Annual Accounts 18 February 2011
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 21 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 03 February 2005
410(Scot) - N/A 02 March 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 12 March 1999
363s - Annual Return 31 December 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 17 January 1997
363s - Annual Return 17 January 1997
363s - Annual Return 28 December 1995
AA - Annual Accounts 13 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 11 January 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 07 December 1992
AA - Annual Accounts 17 March 1992
363s - Annual Return 20 January 1992
288 - N/A 12 December 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 06 July 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 23 March 1987
363 - Annual Return 13 March 1987
395 - Particulars of a mortgage or charge 29 November 1984

Mortgages & Charges

Description Date Status Charge by
Standard security 24 February 2004 Outstanding

N/A

Floating charge 21 November 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.