JACK VENTURES LIMITED

Key Data

Status

Active

Company No.

SC463080

Incorporation date

05/11/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

06/04/2026

Change of details for Mr Allan Alexander King as a person with significant control on 2026-04-01

View PDF (2 pages)

06/04/2026

Change of details for Mr Christopher James King as a person with significant control on 2026-04-01

View PDF (2 pages)

06/04/2026

Change of details for Mr Allan Duncan King as a person with significant control on 2026-04-01

View PDF (2 pages)

06/04/2026

Change of details for Mr Jamie Duncan King as a person with significant control on 2026-04-01

View PDF (2 pages)

06/04/2026

Director's details changed for Mr Allan Alexander King on 2026-04-01

View PDF (2 pages)

06/04/2026

Director's details changed for Mr Christopher James King on 2026-04-01

View PDF (2 pages)

06/04/2026

Director's details changed for Mr Allan Duncan King on 2026-04-01

View PDF (2 pages)

06/04/2026

Secretary's details changed for Mr William Stuart Murray on 2026-04-01

View PDF (1 pages)

06/04/2026

Registered office address changed from King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland to King Group First Floor 25 Frederick Street Edinburgh City of Edinburgh EH2 2nd on 2026-04-06

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

15/12/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

13/06/2025

Appointment of Mr Christopher James King as a director on 2025-06-13

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

14/03/2024

Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Allan Duncan King on 2024-03-07

View PDF (2 pages)

14/03/2024

Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/11/2023

Certificate of change of name

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

13/06/2023

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

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Allan Alexander King on 2022-11-01

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Allan Duncan King on 2022-11-07

View PDF (2 pages)

07/11/2022

Change of details for Mr Allan Duncan King as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Change of details for Mr Christopher James King as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Change of details for Mr Allan Alexander King as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Change of details for Mr Jamie Duncan King as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/07/2022

Registered office address changed from King Group 3 Alva Street Edinburgh EH2 4PH United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2022-07-20

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (5 pages)

16/11/2021

Change of details for Mr Jamie Duncan King as a person with significant control on 2021-11-01

View PDF (2 pages)

16/11/2021

Change of details for Mr Christopher James King as a person with significant control on 2021-11-01

View PDF (2 pages)

16/11/2021

Appointment of Mr William Stuart Murray as a secretary on 2021-11-01

View PDF (2 pages)

16/11/2021

Change of details for Mr Allan Alexander King as a person with significant control on 2021-11-01

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Allan Alexander King on 2021-11-01

View PDF (2 pages)

16/11/2021

Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS Scotland to King Group 3 Alva Street Edinburgh EH2 4PH on 2021-11-16

View PDF (1 pages)

04/10/2021

Change of details for Mr Christopher James King as a person with significant control on 2021-10-01

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/12/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

07/12/2020

Director's details changed

View PDF (2 pages)

04/12/2020

Termination of appointment of Ian Butchart as a director on 2020-10-20

View PDF (1 pages)

04/12/2020

Change of details for Mr Jamie Duncan King as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Change of details for Mr Allan Alexander King as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Change of details for Mr Allan Duncan King as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Change of details for Mr Christopher James King as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Allan Alexander King on 2020-11-05

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Allan Duncan King on 2020-11-05

View PDF (2 pages)

04/12/2020

Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DS to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS on 2020-12-04

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (6 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

29/03/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

29/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

09/01/2019

Sub-division of shares on 2018-11-15

View PDF (4 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/12/2018

Change of details for Mr Allan Duncan King as a person with significant control on 2018-11-15

View PDF (6 pages)

03/12/2018

Notification of Jamie Duncan King as a person with significant control on 2018-11-15

View PDF (2 pages)

03/12/2018

Notification of Christopher James King as a person with significant control on 2018-11-15

View PDF (2 pages)

03/12/2018

Notification of Allan Alexander King as a person with significant control on 2018-11-15

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

09/05/2018

Appointment of Mr Allan Alexander King as a director on 2018-04-20

View PDF (2 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/08/2016

Appointment of Ian Butchart as a director on 2016-08-11

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

19/12/2013

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Adrian Bell as a director

View PDF (1 pages)

18/12/2013

Certificate of change of name

View PDF (3 pages)

18/12/2013

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (1 pages)

18/12/2013

Appointment of Mr Allan Duncan King as a director

View PDF (2 pages)

18/12/2013

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

18/12/2013

Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2013-12-18

View PDF (1 pages)

05/11/2013

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
967.52K
-
0.00
-
-

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
Mr Allan Alexander King	Director	20/04/2018 - Present	116
King, Allan Duncan	Director	18/12/2013 - Present	95
Christopher James King	Director	13/06/2025 - Present	52
Murray, William Stuart	Secretary	01/11/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JACK VENTURES LIMITED

JACK VENTURES LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND. There are currently 4 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 VENTURES LIMITED?

JACK VENTURES LIMITED is currently Active. It was registered on 05/11/2013 .

Where is JACK VENTURES LIMITED located?

JACK VENTURES LIMITED is registered at King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND.

What does JACK VENTURES LIMITED do?

JACK VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for JACK VENTURES LIMITED?

The latest filing was on 06/04/2026: Change of details for Mr Allan Alexander King as a person with significant control on 2026-04-01.