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JPW ENTERPRISES (SCOTLAND) LTD.

Company number SC393344

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,000
27 Nov 2015 AA Total exemption small company accounts made up to 27 February 2015
24 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 27 February 2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of shares 15/12/2014
18 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 27 February 2013
28 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
08 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AP01 Appointment of John Paul Wyllie as a director
16 Feb 2011 TM01 Termination of appointment of Stephen George Mabbott as a director
16 Feb 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
10 Feb 2011 NEWINC Incorporation