GRACE JACK LTD

Company number SC654123 ·

Active

29 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
17 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
16 Feb 2026 RP01AP01 · 3 pages View document
12 Aug 2025 Registered office address changed from 29 Brandon Street Hamilton ML3 6DA Scotland to 1 Auchingramont Road Hamilton ML3 6HN on 2025-08-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
19 Nov 2024 Director's details changed for Mr Dean Allan on 2024-11-19 · 2 pages View document
19 Nov 2024 Secretary's details changed for Mr Dean Allan on 2024-11-19 · 1 page View document
19 Nov 2024 Change of details for Mr Dean Allan as a person with significant control on 2024-11-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
22 Jan 2024 Registered office address changed from 80 Royal Gardens Bothwell G71 8SY Scotland to 29 Brandon Street Hamilton ML3 6DA on 2024-01-22 · 1 page View document
5 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
21 Apr 2023 Registration of charge SC6541230002, created on 2023-04-19 · 23 pages View document
19 Apr 2023 Registration of charge SC6541230001, created on 2023-04-14 · 23 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
8 Mar 2023 Appointment of Mrs Emma Holland Allan as a director on 2023-03-01 · 2 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 4 pages View document
10 Jan 2023 Notification of Emma Holland Allan as a person with significant control on 2022-12-31 · 2 pages View document
10 Jan 2023 Change of details for Mr Dean Allan as a person with significant control on 2022-12-31 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-02-09 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document