Jewitt & Wilkie Limited

Company Name	Jewitt & Wilkie Limited
Directors	Jonathan Frederick Jewitt and Michael Stephen Wilkie
Company Status	Active
Company Number	SC229423
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Previous Name	Jewitt Arschavir & Wilkie Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jonathan Frederick Jewitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Director Name	Mr Michael Stephen Wilkie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Secretary Name	Mr Jonathan Frederick Jewitt
Nationality	British
Status	Current
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland

Director Name	Mr Guy Theodore Leon Arschavir
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2011)
Role	Architect
Country of Residence	Scotland
Correspondence Address	21 Vancouver Road Scotstoun Glasgow G14 9HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	jawarchitects.co.uk
Email address	[email protected]
Telephone	0141 3526929
Telephone region	Glasgow

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Jonathan Frederick Jewitt 50.00% Ordinary
75 at £1	Michael Stephen Wilkie 50.00% Ordinary

Financials

Year	2014
Net Worth	£276
Cash	£445
Current Liabilities	£97,025

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

19 December 2002	Delivered on: 23 December 2002 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. Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (5 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Termination of appointment of Guy Arschavir as a director (1 page)
17 May 2011	Company name changed jewitt arschavir & wilkie LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-22 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Company name changed jewitt arschavir & wilkie LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-22 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Termination of appointment of Guy Arschavir as a director (1 page)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008	Director and secretary's change of particulars / jonathan jewitt / 03/04/2002 (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Director and secretary's change of particulars / jonathan jewitt / 03/04/2002 (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 20/03/07; full list of members (3 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
18 June 2002	Company name changed edencove LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed edencove LIMITED\certificate issued on 18/06/02 (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 21 west nile street glasgow G1 2PS (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 21 west nile street glasgow G1 2PS (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Ad 03/04/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Ad 03/04/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Nc inc already adjusted 03/04/02 (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Nc inc already adjusted 03/04/02 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Registered office changed on 05/04/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
20 March 2002	Incorporation (16 pages)
20 March 2002	Incorporation (16 pages)

Jewitt & Wilkie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland