J.W. FILSHILL LIMITED: Filings

Overview

Company Name	J.W. FILSHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019246
Jurisdiction	Scotland
Date of Creation	Jul 31, 1936

What are the latest filings for J.W. FILSHILL LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Notification of Rebecca Manson as a person with significant control on Feb 12, 2026

2 pages

PSC01

Feb 12, 2026

Notification of Nicholas James Hannah as a person with significant control on Feb 12, 2026

2 pages

PSC01

Feb 12, 2026

Change of details for Mr Simon John Hannah as a person with significant control on Feb 12, 2026

2 pages

PSC04

Oct 01, 2025

Group of companies' accounts made up to Jan 31, 2025

38 pages

Sep 17, 2025

Confirmation statement made on Sep 05, 2025 with updates

7 pages

CS01

Sep 17, 2024

Group of companies' accounts made up to Jan 31, 2024

39 pages

Sep 05, 2024

Confirmation statement made on Sep 05, 2024 with updates

7 pages

CS01

Apr 15, 2024

Statement of capital on Apr 02, 2024

Capital: GBP 2,811,677

7 pages

SH02

Apr 05, 2024

Second filing of Confirmation Statement dated Sep 05, 2023

5 pages

RP04CS01

Apr 05, 2024

Second filing of a statement of capital following an allotment of shares on Nov 28, 2023

Capital: GBP 2,841,677

5 pages

RP04SH01

Dec 20, 2023

Statement of capital following an allotment of shares on Nov 28, 2023

Capital: GBP 3,987,512

4 pages

SH01

Annotations
Date	Annotation
Apr 05, 2024	Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024

Dec 20, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2023

Memorandum and Articles of Association

21 pages

Dec 14, 2023

Appointment of Mrs Laura Angela Hannah as a director on Dec 14, 2023

2 pages

AP01

Oct 04, 2023

Group of companies' accounts made up to Jan 31, 2023

37 pages

Sep 10, 2023

Confirmation statement made on Sep 05, 2023 with updates

7 pages

CS01

Annotations
Date	Annotation
Apr 05, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024

Sep 10, 2023

Change of details for Mr Simon John Hannah as a person with significant control on Jan 26, 2023

2 pages

PSC04

Sep 10, 2023

Cessation of Ronald Scott Murray Hannah as a person with significant control on Jan 26, 2023

1 pages

PSC07

Mar 13, 2023

Registered office address changed from , Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, G52 4HE to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on Mar 13, 2023

1 pages

AD01

Oct 10, 2022

Group of companies' accounts made up to Jan 31, 2022

38 pages

Sep 07, 2022

Confirmation statement made on Sep 05, 2022 with updates

5 pages

CS01

Sep 10, 2021

Group of companies' accounts made up to Jan 31, 2021

37 pages

Sep 06, 2021

Confirmation statement made on Sep 05, 2021 with updates

5 pages

CS01

Mar 09, 2021

Memorandum and Articles of Association

21 pages

Mar 09, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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