| Company Name | Jenburn Limited |
|---|---|
| Directors | Graeme Kenneth Wedderburn and Maureen Elizabeth Wedderburn |
| Company Status | Active |
| Company Number | SC102930 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1987(37 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Kenneth Wedderburn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Progr/Er |
| Country of Residence | Scotland |
| Correspondence Address | Dunlappie House Edzell Brechin Angus DD9 7UD Scotland |
| Secretary Name | Mr Graeme Kenneth Wedderburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunlappie House Edzell Brechin Angus DD9 7UD Scotland |
| Director Name | Mrs Maureen Elizabeth Wedderburn |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunlappie House Edzell Brechin Angus DD9 7UD Scotland |
| Director Name | Gordon Wedderburn |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 02 September 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood 3 Latch Gardens Brechin Angus DD9 6LN Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | G.k. Wedderburn 99.00% Ordinary |
|---|---|
| 1 at £1 | G. Wedderburn 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 7 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 17 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 21 October 2020 | Termination of appointment of Gordon Wedderburn as a director on 2 September 2020 (1 page) |
| 21 October 2020 | Appointment of Mrs Maureen Elizabeth Wedderburn as a director on 21 October 2020 (2 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 13 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 27 February 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 19 October 2010 | Director's details changed for Gordon Wedderburn on 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Gordon Wedderburn on 30 September 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 26 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members
|
| 11 October 2004 | Return made up to 30/09/04; full list of members
|
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 26 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 30 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 30 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 28 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 2 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 November 1995 | Full accounts made up to 11 February 1995 (1 page) |
| 6 November 1995 | Full accounts made up to 11 February 1995 (1 page) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (4 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (4 pages) |
| 16 August 1995 | Accounting reference date extended from 11/02 to 31/05 (1 page) |
| 16 August 1995 | Accounting reference date extended from 11/02 to 31/05 (1 page) |