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SJW CONSULTANCY (SCOTLAND) LIMITED

SJW CONSULTANCY (SCOTLAND) LIMITED

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

    • Overview

    Company NameSJW CONSULTANCY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SJW CONSULTANCY (SCOTLAND) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SJW CONSULTANCY (SCOTLAND) LIMITED located?

    Registered Office Address
    5 South Gyle Crescent Lane
    EH12 9EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJW CONSULTANCY (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SJW CONSULTANCY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for SJW CONSULTANCY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen James Winnie on Feb 01, 2024

    		2 pagesCH01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen James Winnie on Apr 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SJW CONSULTANCY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINNIE, Peter
    19f Cumbrae Crescent
    ML5 4PX Coatbridge
    North Lanarkshire
    		Secretary
    19f Cumbrae Crescent
    ML5 4PX Coatbridge
    North Lanarkshire
    		BritishSecretary97322960001
    WINNIE, Stephen James
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		ScotlandBritishDirector97323040001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJW CONSULTANCY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Winnie
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Apr 06, 2016
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    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.
    • The person holds, directly or indirectly, more than 75% 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