| Company Name | S.A.W. Investments Limited |
|---|---|
| Directors | Shaun Andrew Wynne and Gillian Wynne |
| Company Status | Active |
| Company Number | SC259894 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shaun Andrew Wynne |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
| Secretary Name | Gillian Wynne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
| Director Name | Mrs Gillian Wynne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(12 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
Contact
| Website | jgas.co.uk |
|---|---|
| Telephone | 01506 656535 |
| Telephone region | Bathgate |
Location
| Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 11 at £1 | Shaun Andrew Francis Wynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,367 |
| Cash | £368 |
| Current Liabilities | £13,223 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Appointment of Mrs Gillian Wynne as a director on 1 December 2015 (2 pages) |
| 19 April 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 19 April 2016 | Appointment of Mrs Gillian Wynne as a director on 1 December 2015 (2 pages) |
| 19 April 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 13 May 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 13 May 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 March 2015 | Registered office address changed from Balerno Garage, 6 Deanpark Brae Balerno Edinburgh EH14 7DZ to Q Court 3 Quality Street Edinburgh EH4 5BP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Balerno Garage, 6 Deanpark Brae Balerno Edinburgh EH14 7DZ to Q Court 3 Quality Street Edinburgh EH4 5BP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Balerno Garage, 6 Deanpark Brae Balerno Edinburgh EH14 7DZ to Q Court 3 Quality Street Edinburgh EH4 5BP on 9 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Gillian Wynne on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Gillian Wynne on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Shaun Andrew Wynne on 6 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Gillian Wynne on 6 March 2015 (1 page) |
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Shaun Andrew Wynne on 1 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Shaun Andrew Wynne on 1 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Shaun Andrew Wynne on 1 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members
|
| 22 December 2004 | Return made up to 27/11/04; full list of members
|
| 28 September 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 28 September 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 18 March 2004 | Ad 13/02/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 March 2004 | Ad 13/02/04--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 March 2004 | Statement of affairs (11 pages) |
| 18 March 2004 | Statement of affairs (11 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 27 November 2003 | Incorporation (18 pages) |
| 27 November 2003 | Incorporation (18 pages) |