About

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

 

H.W. Jack (Car Hire) Ltd was setup in 1971. There are 3 directors listed as Jack, Alan Taylor, Jack, Hugh William, Jack, Iris for the organisation at Companies House.

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.