J.W.P. (BO-NESS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.W.P. (BO-NESS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178782
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W.P. (BO-NESS) LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is J.W.P. (BO-NESS) LTD. located?

    Registered Office Address
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.W.P. (BO-NESS) LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for J.W.P. (BO-NESS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John William Park on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of J.W.P. (BO-NESS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Sylvia
    175 Dean Road
    EH51 0HG Boness
    West Lothian
    Secretary
    175 Dean Road
    EH51 0HG Boness
    West Lothian
    British85325450001
    PARK, John William
    Lea Rig Bar 175 Dean Road
    EH51 0HG Boness
    West Lothian
    Director
    Lea Rig Bar 175 Dean Road
    EH51 0HG Boness
    West Lothian
    ScotlandBritishBuilder54986340002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WALSH, Sharon
    95 South Pilmuir Road
    FK10 4JP Clackmannan
    Clackshire
    Secretary
    95 South Pilmuir Road
    FK10 4JP Clackmannan
    Clackshire
    BritishShop Assistant54986320001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of J.W.P. (BO-NESS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Park
    Traprain Terrace
    EH41 3QD Haddington
    5
    Scotland
    Apr 06, 2016
    Traprain Terrace
    EH41 3QD Haddington
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0