JON W. M. LIMITED

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

    Company NameJON W. M. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JON W. M. LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is JON W. M. LIMITED located?

    Registered Office Address
    76 Melrose Crescent
    AB44 1QX Macduff
    Banffshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON W. M. 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 JON W. M. LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for JON W. M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Tracy Janine Duguid on Mar 16, 2020

    2 pagesCH01

    Registered office address changed from 16 Castle Street Banff AB45 1DL to 76 Melrose Crescent Macduff Banffshire AB44 1QX on Mar 28, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Who are the officers of JON W. M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGUID, Tracy Janine
    Melrose Crescent
    AB44 1QX Macduff
    76
    Banffshire
    Secretary
    Melrose Crescent
    AB44 1QX Macduff
    76
    Banffshire
    New ZealanderShop Assistant122162490003
    DUGUID, Tracy Janine
    Melrose Crescent
    AB44 1QX Macduff
    76
    Banffshire
    Director
    Melrose Crescent
    AB44 1QX Macduff
    76
    Banffshire
    New ZealanderShop Assistant122162490003
    MITCHELL, Jon Walker
    Melrose Crescent
    AB44 1QX Macduff
    76
    Director
    Melrose Crescent
    AB44 1QX Macduff
    76
    ScotlandBritishFisherman119855990002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of JON W. M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Walker Mitchell
    AB44 1QX Macduff
    76 Melrose Crescent
    Scotland
    Apr 06, 2016
    AB44 1QX Macduff
    76 Melrose Crescent
    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.
    Mrs Tracy Janine Mitchell
    AB44 1QX Macduff
    76 Melrose Crescent
    Scotland
    Apr 06, 2016
    AB44 1QX Macduff
    76 Melrose Crescent
    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.

    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