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J.W. FILSHILL LIMITED - Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, United Kingdom
Company Information
- Company registration number
- SC019246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Westway Business Park
- 35 Porterfield Road
- Renfrew
- PA4 8DJ
- Scotland Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland UK
Management
- Managing Directors
- BROWN, Craig David
- GEDDES, Keith Mitchell
- HANNAH, Nicholas James
- HANNAH, Ronald Scott Murray
- HANNAH, Simon John
- MILLER, Christopher Stuart
- HANNAH, Laura Angela
- Company secretaries
- GEDDES, Keith Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-07-31
- Age Of Company 1936-07-31 87 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mr Simon John Hannah
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800I89H5DFEUFO290
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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J.W. FILSHILL LIMITED Company Description
- J.W. FILSHILL LIMITED is a ltd registered in United Kingdom with the Company reg no SC019246. Its current trading status is "live". It was registered 1936-07-31. It has declared SIC or NACE codes as "46900". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-05.It can be contacted at Unit 1 Westway Business Park .
Get J.W. FILSHILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.w. Filshill Limited - Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, United Kingdom
- 1936-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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accounts-with-accounts-type-group (2023-10-04) - AA
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confirmation-statement-with-updates (2023-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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cessation-of-a-person-with-significant-control (2023-09-10) - PSC07
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change-to-a-person-with-significant-control (2023-09-10) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-07) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-06) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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accounts-with-accounts-type-group (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-15) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
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capital-allotment-shares (2020-08-12) - SH01
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capital-name-of-class-of-shares (2020-08-05) - SH08
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memorandum-articles (2020-08-04) - MA
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resolution (2020-08-04) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-group (2019-09-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-group (2018-09-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-cancellation-shares (2016-05-26) - SH06
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resolution (2016-05-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-26) - SH03
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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capital-allotment-shares (2016-05-26) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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change-person-secretary-company-with-change-date (2013-09-26) - CH03
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accounts-with-accounts-type-group (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-group (2012-10-29) - AA
keyboard_arrow_right 2011
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legacy (2011-12-06) - MG01s
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mortgage-alter-floating-charge-with-number (2011-11-18) - 466(Scot)
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-03-10) - 288a
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legacy (2009-04-16) - 410(Scot)
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legacy (2009-05-13) - 419a(Scot)
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mortgage-alter-floating-charge-with-number (2009-05-15) - 466(Scot)
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legacy (2009-09-10) - 363a
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legacy (2009-05-14) - 410(Scot)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 169
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-09-28) - 363s
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resolution (2007-04-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363s
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-01-06) - 288a
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-12-28) - 169
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-group (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-group (2003-09-03) - AA
keyboard_arrow_right 2002
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resolution (2002-12-03) - RESOLUTIONS
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legacy (2002-12-03) - 123
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-group (2002-10-09) - AA
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resolution (2002-05-02) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-08-02) - 288a
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-group (2001-10-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-11) - AA
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legacy (1999-09-30) - 363s
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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legacy (1999-05-28) - 169
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resolution (1999-05-26) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-24) - AA
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legacy (1998-10-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-25) - AA
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legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-06) - 410(Scot)
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mortgage-alter-floating-charge (1996-09-06) - 466(Scot)
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legacy (1996-09-10) - 363s
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legacy (1996-09-12) - 410(Scot)
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mortgage-alter-floating-charge (1996-09-12) - 466(Scot)
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-09-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-17) - AA
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legacy (1994-11-17) - 363s
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legacy (1994-09-07) - 410(Scot)
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legacy (1994-06-23) - 287
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-full (1993-11-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363a
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accounts-with-accounts-type-full-group (1991-11-15) - AA
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resolution (1991-03-26) - RESOLUTIONS
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legacy (1991-01-21) - 363a
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accounts-with-accounts-type-full-group (1991-01-21) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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legacy (1990-06-29) - 419a(Scot)
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-30) - AA
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legacy (1988-06-16) - 410(Scot)
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legacy (1988-06-06) - 419a(Scot)
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legacy (1988-06-03) - 410(Scot)
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legacy (1988-04-28) - 288
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legacy (1988-04-06) - 288
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legacy (1988-12-30) - 363
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-full-group (1987-09-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-12-22) - 363
keyboard_arrow_right 1936
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miscellaneous (1936-07-31) - MISC