About

Registered Number: SC346106
Date of Incorporation: 23/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Broad House, Broad Street, Peterhead, AB42 1HY

 

Established in 2008, Jackson Offshore Supply Ltd has its registered office in Peterhead, it's status in the Companies House registry is set to "Active". This company has 4 directors listed. We don't know the number of employees at Jackson Offshore Supply Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Mark 23 July 2008 - 1
BUCHAN, Stephen 23 July 2008 - 1
ERLENDSSON, Hjortur Valdemar 20 February 2020 - 1
EYTHORSSON, Emil Vidar 20 February 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 03 August 2020
RESOLUTIONS - N/A 22 June 2020
MA - Memorandum and Articles 22 June 2020
AP01 - Appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2020
SH08 - Notice of name or other designation of class of shares 24 February 2020
PSC02 - N/A 24 February 2020
PSC09 - N/A 24 February 2020
AA01 - Change of accounting reference date 05 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 25 July 2017
CH04 - Change of particulars for corporate secretary 25 November 2016
AA - Annual Accounts 03 November 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 July 2012
AA01 - Change of accounting reference date 13 December 2011
AR01 - Annual Return 25 July 2011
CH04 - Change of particulars for corporate secretary 25 July 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 23 July 2010
CH04 - Change of particulars for corporate secretary 23 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
MEM/ARTS - N/A 12 May 2009
RESOLUTIONS - N/A 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
NEWINC - New incorporation documents 23 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.