About

Date of Incorporation: 27/03/1987 (30 years and 5 months ago)
Registered Address: - Balmacassie Commercial Park, Ellon, Aberdeenshire, Ab41 8bx

 

Having been setup in 1987, Power Jacks Ltd has its registered office in , it has a status of "Active". There are currently 51-100 employees at the company. The organisation has 8 directors. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ann Marie Bultitude 29 December 1988 2
Bruce Charles Bultitude 29 December 1988 12
Mrs Julie Bultitude 26 June 2013 2
Alan John Greig 01 June 2004 1
William Bruce Hamper 01 June 2004 1
Mr Keith Duncan Mackie 05 November 2013 1
Mr John Michael Mccarthy 22 April 2014 1
Mr Craig Mcgill 07 August 2014 8
Secretary Name Appointed Total Appointments
Mr Craig Mcgill 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
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

Mortgages & Charges

Description Date Status Charge by
Standard Security 02 April 2009 ALL of the property or undertaking has been released from charge The Royal Bank Of Scotland Plc
Standard Security 03 April 2009 ALL of the property or undertaking has been released from charge The Royal Bank Of Scotland Plc
Floating Charge 29 June 2010 Outstanding Clydesdale Bank Plc
Standard Security 13 July 2010 Outstanding Clydesdale Bank Plc
Standard Security 13 July 2010 Outstanding Clydesdale Bank Plc
Floating Charge 21 February 2012 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)