• UK
  • 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

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 .
More information

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 87 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for J.W. FILSHILL LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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  • accounts-with-accounts-type-group (2008-10-20) - AA

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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

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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

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  • legacy (2005-10-06) - 363s

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  • accounts-with-accounts-type-group (2005-10-05) - AA

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  • legacy (2004-12-16) - 363s

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  • accounts-with-accounts-type-group (2004-11-03) - AA

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  • legacy (2003-09-20) - 363s

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  • accounts-with-accounts-type-group (2003-09-03) - AA

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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

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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

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  • accounts-with-accounts-type-full-group (2000-08-23) - AA

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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

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  • accounts-with-accounts-type-full-group (1998-11-24) - AA

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  • legacy (1998-10-22) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-25) - AA

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  • legacy (1997-09-25) - 363s

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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

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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

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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

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  • legacy (1993-11-24) - 363s

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  • accounts-with-accounts-type-full (1993-11-24) - AA

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  • accounts-with-accounts-type-full (1992-10-09) - AA

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  • legacy (1992-11-23) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1986-12-22) - AA

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  • legacy (1986-12-22) - 363

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  • miscellaneous (1936-07-31) - MISC

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