W1M J2 LIMITED

Overview

Company Name	W1M J2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC397373
Jurisdiction	Scotland
Date of Creation	Apr 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W1M J2 LIMITED?

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

Where is W1M J2 LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of W1M J2 LIMITED?

Previous Company Names
Company Name	From	Until
J2 SCOTLAND LIMITED	Apr 08, 2011	Apr 08, 2011

What are the latest accounts for W1M J2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for W1M J2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for W1M J2 LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Apr 22, 2025

Confirmation statement made on Apr 08, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Register inspection address has been changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH

1 pages

AD02

Mar 24, 2025

Certificate of change of name

Company name changed J2 scotland LIMITED\certificate issued on 24/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2025	RES15

Mar 24, 2025

Registered office address changed from 17 Lowrie Gait South Queensferry West Lothian EH30 9AB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 24, 2025

1 pages

AD01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Apr 08, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Total exemption full accounts made up to Dec 31, 2022

5 pages

Sep 28, 2023

Termination of appointment of David Graham Welch as a director on Sep 27, 2023

1 pages

TM01

Sep 28, 2023

Appointment of Mr Michael David Allen as a director on Sep 27, 2023

2 pages

AP01

Sep 28, 2023

Appointment of Mr Ananth Steven Singh Chhoker as a director on Sep 27, 2023

2 pages

AP01

Apr 24, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Nov 15, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Jun 06, 2022

Confirmation statement made on Apr 08, 2022 with updates

4 pages

CS01

Sep 23, 2021

Notification of Waverton Investment Management Group Limited as a person with significant control on Sep 13, 2021

2 pages

PSC02

Sep 23, 2021

Cessation of Jason George Hemmings as a person with significant control on Sep 13, 2021

1 pages

PSC07

Sep 23, 2021

Cessation of Jacqueline Hemmings as a person with significant control on Sep 13, 2021

1 pages

PSC07

Sep 23, 2021

Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

1 pages

AA01

Sep 23, 2021

Termination of appointment of Jason George Hemmings as a director on Sep 13, 2021

1 pages

TM01

Sep 23, 2021

Termination of appointment of Jacqueline Hemmings as a secretary on Sep 13, 2021

1 pages

TM02

Sep 23, 2021

Appointment of Mr David Graham Welch as a director on Sep 13, 2021

2 pages

AP01

May 12, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Total exemption full accounts made up to Jul 31, 2020

11 pages

Apr 29, 2020

Total exemption full accounts made up to Jul 31, 2019

13 pages

Apr 20, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of W1M J2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Michael David

Sep 27, 2023

Director

Babmaes Street

SW1Y 6AH London

England

British

1967-1

314074550001

CHHOKER, Ananth Steven Singh

Sep 27, 2023

Director

Babmaes Street

SW1Y 6AH London

England

British

1983-4

314074430001

HEMMINGS, Jacqueline

Apr 08, 2011

Sep 13, 2021

Secretary

Lowrie Gait

EH30 9AB South Queensferry

West Lothian

Scotland

159543490001

BRIAN REID LTD.

Apr 08, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

159224660001

HEMMINGS, Jason George

Apr 08, 2011

Sep 13, 2021

Director

Lowrie Gait

EH30 9AB South Queensferry

West Lothian

Scotland

United Kingdom

British

1973-2

127837040002

MABBOTT, Stephen George

Apr 08, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

WELCH, David Graham

Sep 13, 2021

Sep 27, 2023

Director

Babmaes Street

SW1Y 6AH London

United Kingdom

British

1975-3

177018420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W1M J2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waverton Investment Management Group Limited

Sep 13, 2021

Babmaes Street

SW1Y 6AH London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08440808

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jason George Hemmings

Apr 06, 2016

Lowrie Gait

EH30 9AB South Queensferry

Scotland

Yes

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.

Mrs Jacqueline Hemmings

Apr 06, 2016

Lowrie Gait

EH30 9AB South Queensferry

Scotland

Yes

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.

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