About

Date of Incorporation: n/a
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.