Company NameGW & Js Construction Ltd
DirectorsGuy Wright and Jason Alan Staines
Company StatusActive
Company NumberSC469951
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Guy Wright
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameMr Jason Alan Staines
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Constitution Street
Edinburgh
EH6 6RR
Scotland

Contact

Websitewww.gwjsroofing.co.uk/
Email address[email protected]
Telephone0131 3361009
Telephone regionEdinburgh

Location

Registered AddressCowan & Partners Limited 60 Constitution Street
Leith
Edinburgh
Lothian
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Guy Wright
50.00%
Ordinary
5 at £1Jason Alan Staines
50.00%
Ordinary

Financials

Year2014
Net Worth£11,673
Cash£20,393
Current Liabilities£59,069

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
23 January 2024Micro company accounts made up to 30 June 2023 (5 pages)
24 May 2023Change of details for Mr Jason Alan Staines as a person with significant control on 24 May 2023 (2 pages)
24 May 2023Director's details changed for Mr Jason Alan Staines on 24 May 2023 (2 pages)
24 May 2023Change of details for Mr Jason Alan Staines as a person with significant control on 24 May 2023 (2 pages)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
11 November 2022Micro company accounts made up to 30 June 2022 (6 pages)
15 February 2022Confirmation statement made on 13 February 2022 with updates (5 pages)
10 November 2021Micro company accounts made up to 30 June 2021 (6 pages)
26 April 2021Change of share class name or designation (2 pages)
26 April 2021Particulars of variation of rights attached to shares (2 pages)
23 April 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
23 April 2021Memorandum and Articles of Association (15 pages)
16 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 February 2021Director's details changed for Mr Jason Alan Staines on 3 June 2020 (2 pages)
9 February 2021Change of details for Mr Jason Alan Staines as a person with significant control on 3 June 2020 (2 pages)
16 September 2020Micro company accounts made up to 30 June 2020 (6 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
13 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
14 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
28 August 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
28 August 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 September 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
(4 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
(4 pages)
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
(4 pages)
17 November 2014Current accounting period extended from 28 February 2015 to 30 June 2015 (3 pages)
17 November 2014Current accounting period extended from 28 February 2015 to 30 June 2015 (3 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)