J.W. Filshill Limited

Company Name	J.W. Filshill Limited
Company Status	Active
Company Number	SC019246
Category	Private Limited Company
Incorporation Date	31 July 1936(87 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ronald Scott Murray Hannah
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 December 1988(52 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Confectioner
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(69 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Nicholas James Hannah
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(72 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(79 years after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Secretary Name	Mr Keith Mitchell Geddes
Status	Current
Appointed	03 August 2015(79 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(79 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Craig David Brown
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(81 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mrs Laura Angela Hannah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(87 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	John Alexander Hannah
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(52 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 May 1999)
Role	Confectioner
Correspondence Address	Portland House 118 Corsebar Road Paisley Renfrewshire PA2 9PZ Scotland

Secretary Name	Mr Fraser Harrison
Nationality	British
Status	Resigned
Appointed	13 December 1988(52 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	Mr Fraser Harrison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(62 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Director Name	David Reilly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(65 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2010)
Role	Buying Director
Correspondence Address	16 Mill Road Bothwell G71 8DJ Scotland

Director Name	Mr Ian Alexander McDonald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(65 years after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2017)
Role	Sales Director
Country of Residence	Britain
Correspondence Address	Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE Scotland

Contact

Website	filshill.co.uk

Location

Registered Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	5 other UK companies use this postal address

Shareholders

235k at £1	Mr Ronald Scott Murray Hannah 79.66% Ordinary
20k at £1	Fraser Harrison 6.78% Ordinary
10k at £1	Gillian Louise Hannah 3.39% Ordinary
10k at £1	Nicholas James Hannah 3.39% Ordinary
10k at £1	Rebecca Hannah 3.39% Ordinary
10k at £1	Simon John Hannah 3.39% Ordinary

Financials

Year	2014
Turnover	£151,304,853
Gross Profit	£10,103,783
Net Worth	£14,247,767
Cash	£31,765
Current Liabilities	£18,553,559

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

11 May 2009	Delivered on: 14 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 April 2009	Delivered on: 16 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 August 1996	Delivered on: 12 September 1996 Persons entitled: Gallaher Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: With exclusions. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 August 1996	Delivered on: 6 September 1996 Persons entitled: Gallaher Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Excluding nethercommon works,old inchinnan road,paisley. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 November 2011	Delivered on: 6 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 50 st mary street kirkcudbright KRK9317. Outstanding
5 September 1994	Delivered on: 7 September 1994 Satisfied on: 12 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.1 hectares lying on the north side of hillington road, renfrew registered under title number ren 4247. Fully Satisfied
6 June 1988	Delivered on: 16 June 1988 Satisfied on: 12 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at nethercommon in the burgh of paisley and county of renfrew. Fully Satisfied
20 May 1988	Delivered on: 3 June 1988 Satisfied on: 12 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 March 1980	Delivered on: 2 April 1980 Satisfied on: 6 June 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 March 2021	Memorandum and Articles of Association (21 pages)
1 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 3,987,510 (4 pages)
15 September 2020	Group of companies' accounts made up to 31 January 2020 (31 pages)
14 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
12 August 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 3,712,510 (3 pages)
5 August 2020	Change of share class name or designation (2 pages)
4 August 2020	Memorandum and Articles of Association (21 pages)
4 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 September 2019	Group of companies' accounts made up to 31 January 2019 (29 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
7 September 2018	Group of companies' accounts made up to 31 January 2018 (38 pages)
23 August 2018	Director's details changed for Mr Nicholas James Hannah on 23 August 2018 (2 pages)
4 October 2017	Appointment of Mr Craig David Brown as a director on 21 September 2017 (2 pages)
4 October 2017	Termination of appointment of Ian Alexander Mcdonald as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Ian Alexander Mcdonald as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Craig David Brown as a director on 21 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
11 September 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
29 September 2016	Group of companies' accounts made up to 31 January 2016 (34 pages)
29 September 2016	Group of companies' accounts made up to 31 January 2016 (34 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
26 May 2016	Cancellation of shares. Statement of capital on 1 October 2015 GBP 170,000 (4 pages)
26 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,712,500 (4 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company allot new share at Â£1/sum of Â£3437500 capitalised nd authorised paying up in full 21/12/2015 (6 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company allot new share at Â£1/sum of Â£3437500 capitalised nd authorised paying up in full 21/12/2015 (6 pages)
26 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,712,500 (4 pages)
26 May 2016	Cancellation of shares. Statement of capital on 1 October 2015 GBP 170,000 (4 pages)
26 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2016	Appointment of Mr Christopher Stuart Miller as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Mr Christopher Stuart Miller as a director on 1 May 2016 (2 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 295,000 (6 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 295,000 (6 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 295,000 (6 pages)
19 August 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
19 August 2015	Group of companies' accounts made up to 31 January 2015 (22 pages)
7 August 2015	Appointment of Mr Keith Mitchell Geddes as a director on 3 August 2015 (2 pages)
7 August 2015	Appointment of Mr Keith Mitchell Geddes as a director on 3 August 2015 (2 pages)
7 August 2015	Appointment of Mr Keith Mitchell Geddes as a director on 3 August 2015 (2 pages)
6 August 2015	Appointment of Mr Keith Mitchell Geddes as a secretary on 3 August 2015 (2 pages)
6 August 2015	Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Fraser Harrison as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Fraser Harrison as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Keith Mitchell Geddes as a secretary on 3 August 2015 (2 pages)
6 August 2015	Termination of appointment of Fraser Harrison as a director on 3 August 2015 (1 page)
6 August 2015	Appointment of Mr Keith Mitchell Geddes as a secretary on 3 August 2015 (2 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 295,000 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 295,000 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 295,000 (6 pages)
12 August 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
12 August 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
26 September 2013	Director's details changed for Mr Simon John Hannah on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Nicholas James Hannah on 31 August 2013 (2 pages)
26 September 2013	Secretary's details changed for Mr Fraser Harrison on 31 August 2013 (1 page)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 295,000 (6 pages)
26 September 2013	Secretary's details changed for Mr Fraser Harrison on 31 August 2013 (1 page)
26 September 2013	Director's details changed for Nicholas James Hannah on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Fraser Harrison on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Ian Alexander Mcdonald on 31 August 2013 (2 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 295,000 (6 pages)
26 September 2013	Director's details changed for Ronald Scott Murray Hannah on 31 August 2013 (2 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 295,000 (6 pages)
26 September 2013	Director's details changed for Mr Fraser Harrison on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Ian Alexander Mcdonald on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Ronald Scott Murray Hannah on 31 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Simon John Hannah on 31 August 2013 (2 pages)
29 July 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
29 July 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
29 October 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
29 October 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
25 September 2012	Director's details changed for Mr Simon John Hannah on 1 September 2012 (2 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Director's details changed for Mr Simon John Hannah on 1 September 2012 (2 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Director's details changed for Mr Simon John Hannah on 1 September 2012 (2 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 November 2011	Alterations to floating charge 8 (9 pages)
18 November 2011	Alterations to floating charge 9 (9 pages)
18 November 2011	Alterations to floating charge 8 (9 pages)
18 November 2011	Alterations to floating charge 7 (9 pages)
18 November 2011	Alterations to floating charge 7 (9 pages)
18 November 2011	Alterations to floating charge 6 (9 pages)
18 November 2011	Alterations to floating charge 6 (9 pages)
18 November 2011	Alterations to floating charge 9 (9 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
22 September 2011	Director's details changed for Nicholas James Hannah on 5 September 2011 (2 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
22 September 2011	Director's details changed for Nicholas James Hannah on 5 September 2011 (2 pages)
22 September 2011	Director's details changed for Nicholas James Hannah on 5 September 2011 (2 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
20 October 2010	Group of companies' accounts made up to 31 January 2010 (19 pages)
20 October 2010	Group of companies' accounts made up to 31 January 2010 (19 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Nicholas James Hannah on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Nicholas James Hannah on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Nicholas James Hannah on 1 September 2010 (2 pages)
18 February 2010	Termination of appointment of David Reilly as a director (1 page)
18 February 2010	Termination of appointment of David Reilly as a director (1 page)
15 September 2009	Group of companies' accounts made up to 31 January 2009 (20 pages)
15 September 2009	Group of companies' accounts made up to 31 January 2009 (20 pages)
10 September 2009	Return made up to 05/09/09; full list of members (6 pages)
10 September 2009	Return made up to 05/09/09; full list of members (6 pages)
15 May 2009	Alterations to floating charge 9 (15 pages)
15 May 2009	Alterations to floating charge 6 (14 pages)
15 May 2009	Alterations to floating charge 7 (14 pages)
15 May 2009	Alterations to floating charge 8 (14 pages)
15 May 2009	Alterations to floating charge 8 (14 pages)
15 May 2009	Alterations to floating charge 9 (15 pages)
15 May 2009	Alterations to floating charge 7 (14 pages)
15 May 2009	Alterations to floating charge 6 (14 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 March 2009	Director appointed nicholas james hannah (2 pages)
10 March 2009	Director appointed nicholas james hannah (2 pages)
20 January 2009	Return made up to 05/09/08; full list of members (7 pages)
20 January 2009	Return made up to 05/09/08; full list of members (7 pages)
20 October 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
20 October 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
4 October 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
4 October 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
28 September 2007	Return made up to 05/09/07; change of members (8 pages)
28 September 2007	Return made up to 05/09/07; change of members (8 pages)
3 April 2007	Â£ ic 305000/295000 01/03/07 Â£ sr 10000@1=10000 (1 page)
3 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2007	Â£ ic 305000/295000 01/03/07 Â£ sr 10000@1=10000 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2006	Â£ ic 400000/305000 01/12/06 Â£ sr 95000@1=95000 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2006	Â£ ic 400000/305000 01/12/06 Â£ sr 95000@1=95000 (1 page)
24 October 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
24 October 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
20 September 2006	Return made up to 05/09/06; full list of members (10 pages)
20 September 2006	Return made up to 05/09/06; full list of members (10 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 October 2005	Return made up to 05/09/05; full list of members (10 pages)
6 October 2005	Return made up to 05/09/05; full list of members (10 pages)
5 October 2005	Group of companies' accounts made up to 31 January 2005 (18 pages)
5 October 2005	Group of companies' accounts made up to 31 January 2005 (18 pages)
16 December 2004	Return made up to 05/09/04; full list of members (10 pages)
16 December 2004	Return made up to 05/09/04; full list of members (10 pages)
3 November 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
3 November 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
20 September 2003	Return made up to 05/09/03; full list of members (10 pages)
20 September 2003	Return made up to 05/09/03; full list of members (10 pages)
3 September 2003	Group of companies' accounts made up to 31 January 2003 (18 pages)
3 September 2003	Group of companies' accounts made up to 31 January 2003 (18 pages)
3 December 2002	Nc inc already adjusted 23/01/02 (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Nc inc already adjusted 23/01/02 (1 page)
21 November 2002	Return made up to 05/09/02; full list of members (9 pages)
21 November 2002	Return made up to 05/09/02; full list of members (9 pages)
9 October 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
9 October 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
2 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
19 October 2001	Return made up to 05/09/01; full list of members (7 pages)
19 October 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
19 October 2001	Return made up to 05/09/01; full list of members (7 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
15 January 2001	Return made up to 05/09/00; full list of members (6 pages)
15 January 2001	Return made up to 05/09/00; full list of members (6 pages)
23 August 2000	Full group accounts made up to 31 January 2000 (21 pages)
23 August 2000	Full group accounts made up to 31 January 2000 (21 pages)
11 October 1999	Full group accounts made up to 31 January 1999 (19 pages)
11 October 1999	Full group accounts made up to 31 January 1999 (19 pages)
30 September 1999	Return made up to 05/09/99; full list of members (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Return made up to 05/09/99; full list of members (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
28 May 1999	Â£ ic 2000/1300 19/05/99 Â£ sr 700@1=700 (1 page)
28 May 1999	Â£ ic 2000/1300 19/05/99 Â£ sr 700@1=700 (1 page)
26 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 November 1998	Full group accounts made up to 31 January 1998 (17 pages)
24 November 1998	Full group accounts made up to 31 January 1998 (17 pages)
22 October 1998	Return made up to 05/09/98; no change of members (4 pages)
22 October 1998	Return made up to 05/09/98; no change of members (4 pages)
25 September 1997	Full group accounts made up to 31 January 1997 (17 pages)
25 September 1997	Return made up to 05/09/97; full list of members (6 pages)
25 September 1997	Full group accounts made up to 31 January 1997 (17 pages)
25 September 1997	Return made up to 05/09/97; full list of members (6 pages)
12 September 1996	Partic of mort/charge * (3 pages)
12 September 1996	Alterations to a floating charge (12 pages)
12 September 1996	Partic of mort/charge * (3 pages)
12 September 1996	Alterations to a floating charge (12 pages)
10 September 1996	Full accounts made up to 31 January 1996 (18 pages)
10 September 1996	Full accounts made up to 31 January 1996 (18 pages)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
6 September 1996	Partic of mort/charge * (9 pages)
6 September 1996	Partic of mort/charge * (9 pages)
6 September 1996	Alterations to a floating charge (5 pages)
6 September 1996	Alterations to a floating charge (5 pages)
25 September 1995	Full accounts made up to 31 January 1995 (18 pages)
25 September 1995	Return made up to 12/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Return made up to 12/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
7 September 1994	Partic of mort/charge * (2 pages)
7 September 1994	Partic of mort/charge * (2 pages)
16 June 1988	Partic of mort/charge 6059 (3 pages)
16 June 1988	Partic of mort/charge 6059 (3 pages)
3 June 1988	Partic of mort/charge 5658 (3 pages)
3 June 1988	Partic of mort/charge 5658 (3 pages)
31 July 1936	Certificate of incorporation (1 page)
31 July 1936	Certificate of incorporation (1 page)

J.W. Filshill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland