| Company Name | IWJK Limited |
|---|---|
| Directors | Ian Gilmour Welsh and Judith Anne Kuszewski |
| Company Status | Active |
| Company Number | SC406609 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 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 | Mr Ian Gilmour Welsh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Ms Judith Anne Kuszewski |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 December 2021(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinder Lodge Horsenden Lane Princes Risborough HP27 9NE |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Ms Judith Anne Kuszewski |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eldon House, 74 Townhead Kirkintilloch Glasgow East Dunbartonshire G66 1NZ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | French Duncan 133 Finnieston Street (10th Floor) Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Gilmour Welsh 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Anne Kuszewski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,822 |
| Cash | £18,388 |
| Current Liabilities | £16,846 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 December 2021 | Appointment of Ms Judith Anne Kuszewski as a director on 8 December 2021 (2 pages) |
| 30 September 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 5 September 2017 | Change of details for Mr Ian Gilmour Welsh as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Ian Gilmour Welsh as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 5 September 2017 | Director's details changed for Mr Ian Gilmour Welsh on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Judith Anne Kuszewski as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Judith Anne Kuszewski as a person with significant control on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Ian Gilmour Welsh as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Ian Gilmour Welsh as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Ian Gilmour Welsh on 31 August 2017 (2 pages) |
| 5 September 2017 | Change of details for Judith Anne Kuszewski as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Judith Anne Kuszewski as a person with significant control on 31 August 2017 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 March 2017 | Termination of appointment of Judith Anne Kuszewski as a director on 8 April 2016 (1 page) |
| 10 March 2017 | Termination of appointment of Judith Anne Kuszewski as a director on 8 April 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ to C/O French Duncan 133 Finnieston Street (10Th Floor) Glasgow G3 8HB on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ to C/O French Duncan 133 Finnieston Street (10Th Floor) Glasgow G3 8HB on 1 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ to C/O French Duncan 133 Finnieston Street (10Th Floor) Glasgow G3 8HB on 1 September 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Director's details changed for Ian Gilmour Welsh on 1 September 2012 (2 pages) |
| 24 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Appointment of Judith Anne Kuszewski as a director (3 pages) |
| 23 September 2011 | Appointment of Judith Anne Kuszewski as a director (3 pages) |
| 22 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 22 September 2011 | Appointment of Ian Gilmour Welsh as a director (3 pages) |
| 22 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 22 September 2011 | Appointment of Ian Gilmour Welsh as a director (3 pages) |
| 9 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2011 | Incorporation (23 pages) |
| 1 September 2011 | Incorporation (23 pages) |