JPW ENTERPRISES (SCOTLAND) LTD.

JPW ENTERPRISES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJPW ENTERPRISES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393344
    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 JPW ENTERPRISES (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JPW ENTERPRISES (SCOTLAND) LTD. located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPW ENTERPRISES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2015

    What are the latest filings for JPW ENTERPRISES (SCOTLAND) 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

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Dec 15, 2014

    • Capital: GBP 1,000
    4 pagesSH01

    Total exemption small company accounts made up to Feb 27, 2015

    6 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 27, 2014

    6 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Creation of new class of shares 15/12/2014
    RES13

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 27, 2013

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013

    1 pagesAA01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of John Paul Wyllie as a director

    3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    23 pagesNEWINC

    Who are the officers of JPW ENTERPRISES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, John
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    United KingdomBritishDirector157772800001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    157681550001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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