About

Registered Number: SC103849
Date of Incorporation: 27/03/1987 (31 years and 2 months ago)
Company Status: Active
Registered Address: - Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX

 

Founded in 1987, Power Jacks Ltd has its registered office in Ellon in Aberdeenshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Mcgill, Craig, Bultitude, Ann Marie, Bultitude, Bruce Charles, Bultitude, Julie, Greig, Alan John, Hamper, William Bruce, Mackie, Keith Duncan, Mcgill, Craig, Yeoman, Craig William, Allison, James Norman, Barclay, John Mcnab, Bremner, William Charles, Bultitude, Charles Angus, Gillespie, Edwin Andrew, Grant, James Alan, Horne, Andrew Robert, King, Gary Martin, Mccarthy, John Michael, Porter, Ian, Robertson, Suzanne, Stewart, William Mcnicoll, White, Philip Norman, Yeoman, Craig William are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULTITUDE, Ann Marie N/A - 1
BULTITUDE, Bruce Charles N/A - 1
BULTITUDE, Julie 26 June 2013 - 1
GREIG, Alan John 01 June 2004 - 1
HAMPER, William Bruce 01 June 2004 - 1
MACKIE, Keith Duncan 05 November 2013 - 1
MCGILL, Craig 07 August 2014 - 1
ALLISON, James Norman 11 February 2002 15 December 2003 1
BARCLAY, John Mcnab 01 February 1991 31 March 1996 1
BREMNER, William Charles 01 February 1991 30 September 1994 1
BULTITUDE, Charles Angus N/A 18 June 2013 1
GILLESPIE, Edwin Andrew 01 June 2004 28 September 2012 1
GRANT, James Alan 01 November 1995 06 July 2001 1
HORNE, Andrew Robert 01 February 1991 31 December 2009 1
KING, Gary Martin 01 February 1991 25 May 2009 1
MCCARTHY, John Michael 22 April 2014 14 April 2017 1
PORTER, Ian 30 September 2013 28 October 2014 1
ROBERTSON, Suzanne 01 November 2012 21 June 2013 1
STEWART, William Mcnicoll 01 November 1995 31 January 2006 1
WHITE, Philip Norman 01 November 2009 02 October 2011 1
YEOMAN, Craig William 18 December 2009 07 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MCGILL, Craig 07 August 2014 - 1
YEOMAN, Craig William 18 December 2009 07 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Marie Bultitude/
1942-01
Individual person with significant control Uk/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Bruce Charles Bultitude/
1964-06
Individual person with significant control Uk/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Keith Duncan Mackie/
1969-12
Individual person with significant control Uk/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 06 April 2018
MA - Memorandum and Articles 06 April 2018
SH08 - Notice of name or other designation of class of shares 06 April 2018
MR04 - N/A 04 April 2018
MR01 - N/A 03 April 2018
MR04 - N/A 09 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 14 June 2016
MR04 - N/A 12 March 2016
MR04 - N/A 05 March 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 02 October 2015
DISS40 - Notice of striking-off action discontinued 16 May 2015
AA - Annual Accounts 14 May 2015
GAZ1 - First notification of strike-off action in London Gazette 10 April 2015
TM01 - Termination of appointment of director 11 December 2014
AUD - Auditor's letter of resignation 24 October 2014
AR01 - Annual Return 16 October 2014
AP03 - Appointment of secretary 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
AP01 - Appointment of director 07 August 2014
CH01 - Change of particulars for director 24 April 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 07 November 2013
MR05 - N/A 24 October 2013
MR05 - N/A 24 October 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 09 September 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 01 November 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 28 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 24 February 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 16 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 14 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 14 July 2010
AP01 - Appointment of director 22 April 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 05 January 2010
AP03 - Appointment of secretary 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
410(Scot) - N/A 15 April 2009
410(Scot) - N/A 10 April 2009
AUD - Auditor's letter of resignation 08 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 20 October 2008
353 - Register of members 20 October 2008
AA - Annual Accounts 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
363a - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 21 October 2005
AA - Annual Accounts 25 January 2005
RESOLUTIONS - N/A 26 November 2004
RESOLUTIONS - N/A 26 November 2004
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
169 - Return by a company purchasing its own shares 28 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 30 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 01 April 2003
AUD - Auditor's letter of resignation 25 March 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 30 October 2002
288c - Notice of change of directors or secretaries or in their particulars 29 May 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
123 - Notice of increase in nominal capital 28 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 23 October 2000
410(Scot) - N/A 07 June 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 15 October 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 22 October 1998
AUD - Auditor's letter of resignation 17 August 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 24 October 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 16 October 1996
288 - N/A 03 July 1996
288 - N/A 17 November 1995
288 - N/A 17 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 25 October 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 13 October 1992
363b - Annual Return 08 October 1991
AA - Annual Accounts 08 October 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 04 October 1990
419a(Scot) - N/A 20 July 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 23 January 1989
AA - Annual Accounts 23 January 1989
288 - N/A 26 March 1988
RESOLUTIONS - N/A 28 February 1988
MEM/ARTS - N/A 28 February 1988
MISC - Miscellaneous document 25 February 1988
RESOLUTIONS - N/A 24 February 1988
RESOLUTIONS - N/A 24 February 1988
RESOLUTIONS - N/A 24 February 1988
MISC - Miscellaneous document 24 February 1988
287 - Change in situation or address of Registered Office 27 January 1988
410(Scot) - N/A 12 January 1988
288 - N/A 10 November 1987
288 - N/A 10 November 1987
CERTNM - Change of name certificate 16 September 1987
CERTINC - N/A 24 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2018 Outstanding

N/A

Floating charge 21 February 2012 Outstanding

N/A

Standard security 13 July 2010 Fully Satisfied

N/A

Standard security 13 July 2010 Fully Satisfied

N/A

Floating charge 29 June 2010 Outstanding

N/A

Standard security 03 April 2009 Fully Satisfied

N/A

Standard security 02 April 2009 Fully Satisfied

N/A

Bond & floating charge 30 May 2000 Fully Satisfied

N/A

Floating charge 30 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.