JACK JAMES GROUP LIMITED

Key Data

Status

Active

Company No.

SC530478

Incorporation date

23/03/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

25/03/2026

Replacement Filing for the appointment of Mr Jamie David Blamire as a director

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of David Meldrum Blamire as a director on 2025-10-01

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

04/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

27/03/2025

Satisfaction of charge SC5304780001 in full

View PDF (1 pages)

27/03/2025

Satisfaction of charge SC5304780002 in full

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

28/03/2024

Second filing of Confirmation Statement dated 2024-03-22

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

25/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

19/12/2023

Director's details changed for Mr Luke Andrew Mcgeechan on 2022-09-26

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Jamie David Blamire on 2016-04-07

View PDF (2 pages)

26/10/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/10/2023

Certificate of change of name

View PDF (3 pages)

13/10/2023

Certificate of change of name

View PDF (3 pages)

15/09/2023

Resolutions

View PDF (1 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Certificate of change of name

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

21/04/2016

Appointment of Mr Jamie David Blamire as a director on 2016-04-07

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
491.17K
-
0.00
-
-

2022
0
758.62K
-
0.00
14.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	23/03/2016 - 04/05/2016	458
HBJG LIMITED	Corporate Director	23/03/2016 - 07/04/2016	96
Blamire, David Meldrum	Director	04/05/2016 - 01/10/2025	5
Blamire, Jamie David	Director	07/04/2016 - Present	9
Walker, Andrew Graham Alexander	Director	23/03/2016 - 07/04/2016	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About JACK JAMES GROUP LIMITED

JACK JAMES GROUP LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at 13-17 Abbotsinch Road, Grangemouth FK3 9UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACK JAMES GROUP LIMITED?

JACK JAMES GROUP LIMITED is currently Active. It was registered on 23/03/2016 .

Where is JACK JAMES GROUP LIMITED located?

JACK JAMES GROUP LIMITED is registered at 13-17 Abbotsinch Road, Grangemouth FK3 9UX.

What does JACK JAMES GROUP LIMITED do?

JACK JAMES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JACK JAMES GROUP LIMITED?

The latest filing was on 25/03/2026: Replacement Filing for the appointment of Mr Jamie David Blamire as a director.