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JWIN CONSULTANCY LIMITED

JWIN CONSULTANCY LIMITED

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

    • Overview

    Company NameJWIN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689381
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JWIN CONSULTANCY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JWIN CONSULTANCY LIMITED located?

    Registered Office Address
    16 Queens Den
    AB15 8BW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JWIN CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JWIN CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for JWIN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JWIN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Kimberley
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		Director
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		ScotlandBritish279766100001
    WINTON, Josh Daniel
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		Director
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		ScotlandBritish279766090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JWIN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kimberley Fraser
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		Feb 16, 2021
    Queens Den
    AB15 8BW Aberdeen
    16
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Josh Daniel Winton
    Queens Den
    AB15 8BW Aberdeen
    16
    Scotland
    		Feb 16, 2021
    Queens Den
    AB15 8BW Aberdeen
    16
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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