Jacktar Graeme Ltd.. Head office in Fraserburgh. Check Director.

Jacktar Graeme Ltd., Fraserburgh

Jacktar Graeme Ltd. is a private limited company. Once, it was named Coveway Limited (it was changed on 2004-01-08). Situated at 57 Bruce Circle, Fraserburgh AB43 7FF, the aforementioned 20 years old company was incorporated on 2003-12-17 and is officially classified as "marine fishing" (Standard Industrial Classification: 3110).
2 directors can be found in this firm: Donna G. (appointed on 06 April 2015), Graeme G. (appointed on 08 January 2004). Moving on to the secretaries (1 in total), we can name: Donna G. (appointed on 08 January 2004).

About
Name: Jacktar Graeme Ltd.
Number: SC261008
Incorporation date: 2003-12-17
End of financial year: 31 December


Address:	57 Bruce Circle Fraserburgh AB43 7FF
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Donna G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graeme G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	15,019	13,806	19,240	14,305	13,394	15,276	51,601	40,010	66,526	62,051	17,501	14,221	24,977
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	625	47	98	357	80	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	625	47	98	357	80	30	26,910	13,842	42,607	41,110	1,750	37	47

The deadline for Jacktar Graeme Ltd. confirmation statement filing is 2023-12-31. The last one was submitted on 2022-12-17. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Donna G. who has 1/2 or less of shares, 1/2 or less of voting rights. Graeme G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 15th Aug 2018. New Address: 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF. Previous address: 4 Cairnhill Drive, Rosehearty Fraserburgh Aberdenshire AB43 7JU filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 26th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 4 cairnhill drive fraserburgh aberdeenshire AB43 7JU filed on: 14th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 4 cairnhill drive fraserburgh aberdeenshire AB43 7JU filed on: 14th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 23 mormond avenue fraserburgh aberdeenshire AB43 9PD filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 23 mormond avenue fraserburgh aberdeenshire AB43 9PD filed on: 10th, November 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 12th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 12th, January 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2004 \| resolution	Free Download (1 page)
CERTNM	Company name changed coveway LIMITEDcertificate issued on 08/01/04 filed on: 8th, January 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed coveway LIMITEDcertificate issued on 08/01/04 filed on: 8th, January 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)

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