PJW CORPORATE LIMITED

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

    Company NamePJW CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580052
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PJW CORPORATE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PJW CORPORATE LIMITED located?

    Registered Office Address
    6a Randolph Crescent
    EH3 7TH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJW CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PJW CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for PJW CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Satisfaction of charge SC5800520001 in full

    1 pagesMR04

    Confirmation statement made on Oct 26, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Registration of charge SC5800520001, created on Mar 07, 2023

    11 pagesMR01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on Nov 17, 2021

    1 pagesAD01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Anne Jarman-Williams as a director on Aug 03, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Paul Jarman-Williams as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 2a Coates Crescent Edinburgh EH3 7AL on Jan 01, 2019

    1 pagesAD01

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Cessation of Paul Jarman-Williams as a person with significant control on Jan 08, 2018

    1 pagesPSC07

    Notification of Jennifer Anne Jarman-Williams as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Notification of Paul Jarman-Williams as a person with significant control on Oct 27, 2017

    2 pagesPSC01

    Appointment of Ms Jennifer Anne Jarman-Williams as a secretary on Jan 08, 2018

    2 pagesAP03

    Who are the officers of PJW CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN-WILLIAMS, Jennifer Anne
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Secretary
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    241801770001
    JARMAN-WILLIAMS, Jennifer Anne
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Director
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    ScotlandBritish244065800001
    JARMAN-WILLIAMS, Paul
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Director
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    ScotlandBritish235198200001

    Who are the persons with significant control of PJW CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Anne Jarman-Williams
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Feb 01, 2018
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    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.
    Mr Paul Jarman-Williams
    Walker Street
    EH3 7LH Edinburgh
    8
    United Kingdom
    Oct 27, 2017
    Walker Street
    EH3 7LH Edinburgh
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Jarman-Williams
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Oct 27, 2017
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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