| Company Name | JWM Shoe Repairs Limited |
|---|---|
| Director | James William Moreland |
| Company Status | Active |
| Company Number | SC299568 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5271 | Repair boots, shoes, leather goods |
| SIC 95230 | Repair of footwear and leather goods |
Directors
| Director Name | James William Moreland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Secretary Name | Mrs Janette Moreland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Greenmore Gardens Aberdeen AB24 4JE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | James William Moreland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,314 |
| Cash | £3,503 |
| Current Liabilities | £15,259 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Charges
| 30 October 2014 | Delivered on: 5 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3A beechgrove terrace, aberdeen - ABN76755. Outstanding |
|---|---|
| 24 September 2014 | Delivered on: 25 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 24 April 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
|---|---|
| 23 March 2017 | Director's details changed for James William Moreland on 16 November 2016 (2 pages) |
| 23 March 2017 | Termination of appointment of Janette Moreland as a secretary on 16 November 2016 (1 page) |
| 23 March 2017 | Director's details changed for James William Moreland on 16 November 2016 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 5 November 2014 | Registration of charge SC2995680002, created on 30 October 2014 (7 pages) |
| 25 September 2014 | Registration of charge SC2995680001, created on 24 September 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 23 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 April 2011 | Director's details changed for James William Moreland on 25 January 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Mrs Janette Moreland on 25 January 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 December 2009 | Secretary's details changed for Jannette Young on 14 October 2009 (1 page) |
| 3 April 2009 | Director's change of particulars / james moreland / 24/03/2009 (1 page) |
| 3 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 24 August 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 24 March 2006 | Incorporation (17 pages) |
| 24 March 2006 | Secretary resigned (1 page) |