JWF Process Solutions Ltd

Company Name	JWF Process Solutions Ltd
Company Status	Active
Company Number	SC038002
Category	Private Limited Company
Incorporation Date	24 September 1962(61 years ago)
Previous Name	J.W. Fairbairn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Kenneth McInnes Fairbairn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 1990(28 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	85 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr David James Gemmell
Nationality	British
Status	Current
Appointed	07 December 2007(45 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	85 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Robert James Allan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	11 November 2011(49 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	85 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr David James Gemmell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(50 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	85 Seaward Street Glasgow G41 1HJ Scotland

Director Name	John Carmichael Docherty
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 17 March 2003)
Role	Sales Engineer
Correspondence Address	5 Walker Court Kilmarnock KA1 5JZ Scotland

Director Name	Isabelle Prentice Gentleman Higgins
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 1993)
Role	Clerkess
Correspondence Address	35 Williamwood Park West Glasgow Lanarkshire G44 3TE Scotland

Director Name	William John Martin Robertson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 April 2001)
Role	Engineeer
Correspondence Address	1 Arthurlie Drive Newton Mearns Glasgow Lanarkshire G77 5AF Scotland

Secretary Name	William John Martin Robertson
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	1 Arthurlie Drive Newton Mearns Glasgow Lanarkshire G77 5AF Scotland

Secretary Name	Grace Patricia Gordon
Nationality	British
Status	Resigned
Appointed	02 April 2001(38 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	5 Fintry Place East Kilbride Glasgow G75 9GB Scotland

Director Name	Mr John Martin Kerlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(43 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	85 Seaward Street Glasgow G41 1HJ Scotland

Contact

Website	www.jwfltd.com/
Email address	[email protected]
Telephone	0845 2747750
Telephone region	Unknown

Location

Registered Address	85 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	3 other UK companies use this postal address

Shareholders

616.3k at £0.01	Kenneth Mcinnes Fairbairn 85.00% Ordinary
36.3k at £0.01	David James Gemmell 5.00% Ordinary C
36.3k at £0.01	James Whyte Fairbairn 5.00% Ordinary A
36.3k at £0.01	John Martin Kerlin 5.00% Ordinary B

Financials

Year	2014
Net Worth	£2,240,549
Cash	£953,038
Current Liabilities	£2,223,885

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2022 (12 months ago)
Next Return Due	21 October 2023 (2 weeks, 3 days from now)

Charges

21 January 1980	Delivered on: 7 February 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those premises known as and forming 120 woodneuk rd. And 47 finglen place, darnley industrial estate glasgow. Outstanding

Filing History

13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (8 pages)
8 December 2015	Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (21 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,250 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2015 (8 pages)
30 October 2015	Registered office address changed from 120 Woodneuk Road Darnley Industrial Estate Glasgow G53 7QS to 85 Seaward Street Glasgow G41 1HJ on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,250 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 7,250 (6 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 7,250 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7,250 (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 7,250 (6 pages)
22 July 2013	Appointment of Mr David James Gemmell as a director (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 April 2013	Statement of company's objects (2 pages)
9 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise directors conflicts of interest & redesignation of shares 22/03/2013 RES12 ‐ Resolution of varying share rights or name (20 pages)
9 April 2013	Particulars of variation of rights attached to shares (2 pages)
9 April 2013	Sub-division of shares on 22 March 2013 (5 pages)
25 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 December 2011	Memorandum and Articles of Association (4 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2011	Appointment of Mr Robert James Allan as a director (2 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Kenneth Mcinnes Fairbairn on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for John Martin Kerlin on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for David James Gemmell on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for David James Gemmell on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Kenneth Mcinnes Fairbairn on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Martin Kerlin on 3 November 2009 (2 pages)
3 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 October 2008	Return made up to 07/10/08; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2007	Return made up to 07/10/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2006	Company name changed J.W. fairbairn LIMITED\certificate issued on 23/10/06 (2 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 07/10/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 May 2006	New director appointed (2 pages)
23 September 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 November 2003	Return made up to 17/10/03; full list of members (7 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (8 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 17/10/01; full list of members (8 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
17 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Resolutions RES13 ‐ Off market purchases 28/12/00 (1 page)
23 April 2001	Â£ ic 10000/7250 02/04/01 Â£ sr 2750@1=2750 (1 page)
7 January 2001	Memorandum and Articles of Association (9 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 17/10/99; full list of members (8 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 17/10/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 November 1997	Return made up to 17/10/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 November 1996	Return made up to 17/10/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 September 1984	Accounts made up to 31 December 1983 (7 pages)
22 June 1983	Accounts made up to 31 December 1982 (13 pages)
24 September 1962	Incorporation (14 pages)

JWF Process Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland