| Company Name | J & D Investment Management Ltd |
|---|---|
| Directors | David Alan Hawes and Jonathan David Hawes |
| Company Status | Active |
| Company Number | SC418117 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Alan Hawes |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Jonathan David Hawes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Jonathan David Hawes |
|---|---|
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jonathan David Hawes 75.00% Ordinary |
|---|---|
| 25 at £1 | David Alan Hawes 25.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 March 2013 (1 page) |
| 5 March 2013 | Director's details changed for Mr David Alan Hawes on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Jonathan David Hawes on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr David Alan Hawes on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Jonathan David Hawes on 5 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr Jonathan David Hawes on 5 March 2013 (1 page) |
| 5 March 2013 | Secretary's details changed for Mr Jonathan David Hawes on 5 March 2013 (1 page) |
| 5 March 2013 | Secretary's details changed for Mr Jonathan David Hawes on 5 March 2013 (1 page) |
| 5 March 2013 | Director's details changed for Mr Jonathan David Hawes on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr David Alan Hawes on 5 March 2013 (2 pages) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|