Airjack Limited is a private limited company registered at King Group, 3 Alva Street, Edinburgh EH2 4PH. Incorporated on 2023-02-15, this 1-year-old company is run by 4 directors and 1 secretary.
Director Eric Y., appointed on 21 February 2023. Director Andrew B., appointed on 21 February 2023. Director Allan K., appointed on 15 February 2023.
Changing the topic to secretaries, we can name: William M., appointed on 15 February 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a change of name on 2023-02-21 and their previous name was Jacmob Limited.
| Office Address | King Group |
| Office Address2 | 3 Alva Street |
| Town | Edinburgh |
| Post code | EH2 4PH |
| Country of origin | United Kingdom |
| Registration Number | SC759017 |
| Date of Incorporation | Wed, 15th Feb 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 15th Nov 2024 (199 days left) |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
Position: Secretary
Appointed: 15 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Airds Property Company Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jack Property Holdings Ltd that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is D K Properties (Fife) Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Airds Property Company Ltd
19 Rutland Square, Edinburgh, EH1 2BB, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Sc635988 |
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack Property Holdings Ltd
King Group 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc512213 |
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
D K Properties (Fife) Ltd
King Group 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc463080 |
| Notified on | 15 February 2023 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jacmob | February 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st April 2024 director's details were changed filed on: 9th, April 2024 |
officers | Free Download (2 pages) |
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