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JERWIN COATINGS LTD

JERWIN COATINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJERWIN COATINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206767
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JERWIN COATINGS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is JERWIN COATINGS LTD located?

    Registered Office Address
    Marchview Cottage
    Jerviswood Nursery
    ML11 7RH Lanark
    Undeliverable Registered Office AddressNo

    What were the previous names of JERWIN COATINGS LTD?

    Previous Company Names
    Company NameFromUntil
    JERWIN COATING LTD.May 03, 2000May 03, 2000

    What are the latest accounts for JERWIN COATINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JERWIN COATINGS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for JERWIN COATINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Change of details for Mr John Erwin as a person with significant control on Oct 24, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		15 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		1 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of JERWIN COATINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERWIN, Sally
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    		Secretary
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    		British137086170001
    ERWIN, John
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		Director
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		ScotlandBritish137069190002
    ERWIN, Sally
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		Director
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		ScotlandBritish137086170002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JERWIN COATINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Erwin
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		Apr 25, 2017
    Jerviswood Nursery
    ML11 7RH Lanark
    Marchview Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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