J & W Shopfitting Ltd.

Company Name	J & W Shopfitting Ltd.
Directors	James Murray and William John McFarlane
Company Status	Active
Company Number	SC301521
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)
Previous Name	Time-4-Action Consultants Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Murray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	59 Northfield Farm Avenue Edinburgh Midlothian EH8 7QY Scotland

Director Name	Mr William John McFarlane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(11 months, 1 week after company formation)
Appointment Duration	17 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	11/3 West Winnelstrae Edinburgh EH5 2ET Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	59 Northfield Farm Avenue Edinburgh Midlothian EH8 7QY Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

1 at £0.5	James Murray 50.00% Ordinary
1 at £0.5	William John Mcfarlane 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,024
Cash	£10,746
Current Liabilities	£33,038

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
16 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
7 February 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
11 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
30 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
19 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page)
20 June 2012	Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary (1 page)
20 June 2012	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ on 20 June 2012 (1 page)
28 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 June 2010	Director's details changed for William John Mcfarlane on 28 April 2010 (2 pages)
7 June 2010	Director's details changed for James Murray on 28 April 2010 (2 pages)
7 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for James Murray on 28 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 28 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 28 April 2010 (2 pages)
7 June 2010	Director's details changed for William John Mcfarlane on 28 April 2010 (2 pages)
15 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages)
15 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
15 May 2009	Return made up to 28/04/09; full list of members (3 pages)
15 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 June 2008	Return made up to 28/04/08; no change of members (7 pages)
18 June 2008	Return made up to 28/04/08; no change of members (7 pages)
18 March 2008	Amended accounts made up to 30 April 2007 (9 pages)
18 March 2008	Amended accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 July 2007	Return made up to 28/04/07; full list of members (7 pages)
23 July 2007	Return made up to 28/04/07; full list of members (7 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
18 August 2006	Company name changed time-4-action consultants LTD.\certificate issued on 18/08/06 (2 pages)
18 August 2006	Company name changed time-4-action consultants LTD.\certificate issued on 18/08/06 (2 pages)
28 April 2006	Incorporation (15 pages)
28 April 2006	Incorporation (15 pages)

J & W Shopfitting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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