J.W. FILSHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2415 April 2024 | Statement of capital on 2024-04-02 |
| 05/04/245 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-28 |
| 05/04/245 April 2024 | Second filing of Confirmation Statement dated 2023-09-05 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 14/12/2314 December 2023 | Appointment of Mrs Laura Angela Hannah as a director on 2023-12-14 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 10/09/2310 September 2023 | Cessation of Ronald Scott Murray Hannah as a person with significant control on 2023-01-26 |
| 10/09/2310 September 2023 | Change of details for Mr Simon John Hannah as a person with significant control on 2023-01-26 |
| 13/03/2313 March 2023 | Registered office address changed from Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on 2023-03-13 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HANNAH / 23/08/2018 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR CRAIG DAVID BROWN |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1626 May 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 170000 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1626 May 2016 | ALTER ARTICLES 21/12/2015 |
| 26/05/1626 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 3712500 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STUART MILLER |
| 24/09/1524 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR KEITH MITCHELL GEDDES |
| 06/08/156 August 2015 | SECRETARY APPOINTED MR KEITH MITCHELL GEDDES |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY FRASER HARRISON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER HARRISON |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCDONALD / 31/08/2013 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER HARRISON / 31/08/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HANNAH / 31/08/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARRISON / 31/08/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT MURRAY HANNAH / 31/08/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HANNAH / 31/08/2013 |
| 26/09/1326 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 29/10/1229 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HANNAH / 01/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HANNAH / 05/09/2011 |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HANNAH / 01/09/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 15/05/0915 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 15/05/0915 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 15/05/0915 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED NICHOLAS JAMES HANNAH |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
| 03/04/073 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/073 April 2007 | £ IC 305000/295000 01/03/07 £ SR 10000@1=10000 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | £ IC 400000/305000 01/12/06 £ SR 95000@1=95000 |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | £ IC 2000/1300 19/05/99 £ SR 700@1=700 |
| 26/05/9926 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/99 |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 12/09/9612 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/966 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9525 September 1995 | RETURN MADE UP TO 12/09/95; CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/09/947 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: NETHERCOMMON WORKS OLD INCHINNAN ROAD PAISLEY PA3 2RD |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/11/9115 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/90 |
| 21/01/9121 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | DEC MORT/CHARGE 7065 |
| 08/01/908 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 16/06/8816 June 1988 | PARTIC OF MORT/CHARGE 6059 |
| 06/06/886 June 1988 | DEC MORT/CHARGE 5712 |
| 03/06/883 June 1988 | PARTIC OF MORT/CHARGE 5658 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 31/07/3631 July 1936 | CERTIFICATE OF INCORPORATION |
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