Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.W. FILSHILL LIMITED

Company number SC019246

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2009 AA Group of companies' accounts made up to 31 January 2009
10 Sep 2009 363a Return made up to 05/09/09; full list of members
15 May 2009 466(Scot) Alterations to floating charge 9
15 May 2009 466(Scot) Alterations to floating charge 6
15 May 2009 466(Scot) Alterations to floating charge 8
15 May 2009 466(Scot) Alterations to floating charge 7
14 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
13 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
10 Mar 2009 288a Director appointed nicholas james hannah
20 Jan 2009 363a Return made up to 05/09/08; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
04 Oct 2007 AA Group of companies' accounts made up to 31 January 2007
28 Sep 2007 363s Return made up to 05/09/07; change of members
03 Apr 2007 169 £ ic 305000/295000 01/03/07 £ sr 10000@1=10000
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2006 169 £ ic 400000/305000 01/12/06 £ sr 95000@1=95000
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 01/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 AA Group of companies' accounts made up to 31 January 2006
20 Sep 2006 363s Return made up to 05/09/06; full list of members
06 Jan 2006 288a New director appointed