Jk Fine Foods Ltd ABERDEEN


Jk Fine Foods started in year 2015 as Private Limited Company with registration number SC499029. The Jk Fine Foods company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberdeen at 11-15 Crombie Road. Postal code: AB11 9QQ.

The company has one director. John K., appointed on 29 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jk Fine Foods Ltd Address / Contact

Office Address 11-15 Crombie Road
Town Aberdeen
Post code AB11 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC499029
Date of Incorporation Thu, 26th Feb 2015
Industry Other food services
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

John K.

Position: Director

Appointed: 29 November 2022

William L.

Position: Secretary

Appointed: 08 July 2022

Resigned: 05 February 2024

Patricia K.

Position: Secretary

Appointed: 10 March 2020

Resigned: 20 July 2022

Richard K.

Position: Director

Appointed: 10 March 2020

Resigned: 29 November 2022

Robert C.

Position: Director

Appointed: 09 January 2017

Resigned: 06 October 2017

John K.

Position: Director

Appointed: 26 February 2015

Resigned: 24 April 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is John K. The abovementioned PSC. The second entity in the PSC register is Richard K. This PSC owns 25-50% shares. The third one is John K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

John K.

Notified on 29 November 2022
Nature of control: right to appoint and remove directors

Richard K.

Notified on 25 April 2020
Ceased on 29 November 2022
Nature of control: 25-50% shares

John K.

Notified on 6 April 2016
Ceased on 25 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1 068100 
Net Assets Liabilities100100100
Cash Bank On Hand 100100
Other
Creditors968  
Net Current Assets Liabilities100100 
Total Assets Less Current Liabilities100100 
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 3, 2023
filed on: 18th, January 2024
Free Download (3 pages)

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