W1M J2 LIMITED: Filings

  • Overview

    Company NameW1M J2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397373
    JurisdictionScotland
    Date of Creation

    What are the latest filings for W1M J2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Certificate of change of name

    Company name changed J2 scotland LIMITED\certificate issued on 24/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2025

    RES15

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    1 pagesAA01

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    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