J.W. Filshill International Limited

Company Name	J.W. Filshill International Limited
Company Status	Active
Company Number	SC474265
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland

Director Name	Mr David Neill Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O J.W. Filshill Limited Ainslie Avenue Off Hillington Road, Hillington Glasgow G52 4HE Scotland

Contact

Website	filshill.co.uk
Telephone	0141 8837071
Telephone region	Glasgow

Location

Registered Address	Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	5 other UK companies use this postal address

Shareholders

15 at £1	Christopher Miller 7.50% Ordinary
15 at £1	Jongwoo Kim 7.50% Ordinary
15 at £1	Joseph Tcheng 7.50% Ordinary
120 at £1	J.w. Filshill LTD 60.00% Ordinary
10 at £1	Charles Maclean 5.00% Ordinary
25 at £1	David Moore 12.50% Ordinary

Financials

Year	2014
Net Worth	-£90,358
Cash	£28,565
Current Liabilities	£120,180

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

14 September 2020	Accounts for a small company made up to 31 January 2020 (6 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
3 September 2019	Accounts for a small company made up to 31 January 2019 (6 pages)
10 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 January 2018 (7 pages)
11 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 January 2017 (6 pages)
11 September 2017	Accounts for a small company made up to 31 January 2017 (6 pages)
6 June 2017	Appointment of Mr Keith Mitchell Geddes as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Keith Mitchell Geddes as a director on 6 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
16 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
16 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
6 May 2016	Appointment of Mr Christopher Stuart Miller as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Mr Christopher Stuart Miller as a director on 1 May 2016 (2 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
3 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
3 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
14 August 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
14 August 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (4 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (4 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 200 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 200 (3 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 100 (22 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 100 (22 pages)

J.W. Filshill International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland