Company NameJagwitch Limited
DirectorBruce Athol Mackinnon
Company StatusActive
Company NumberSC485119
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Bruce Athol Mackinnon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/5 Links Gardens
Edinburgh
EH6 7JH
Scotland
Secretary NamePaul Nivison
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address4/5 Links Gardens
Edinburgh
EH6 7JH
Scotland

Contact

Websitewww.greatexpectationstheshow.com

Location

Registered Address4/3 Johns Place
Edinburgh
EH6 7EL
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches5 other UK companies use this postal address

Shareholders

100 at £100Bruce Mackinnon
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
17 July 2023Registered office address changed from 4/5 Links Gardens Edinburgh EH6 7JH to 4/3 Johns Place Edinburgh EH6 7EL on 17 July 2023 (1 page)
4 May 2023Accounts for a dormant company made up to 31 August 2022 (9 pages)
28 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 August 2021 (9 pages)
31 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
26 April 2021Accounts for a dormant company made up to 31 August 2020 (9 pages)
8 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 August 2019 (7 pages)
10 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 31 August 2016 (4 pages)
19 June 2017Micro company accounts made up to 31 August 2016 (4 pages)
17 May 2017Second filing of Confirmation Statement dated 28/08/2016 (11 pages)
17 May 2017Second filing of Confirmation Statement dated 28/08/2016 (11 pages)
18 January 2017Memorandum and Articles of Association (36 pages)
18 January 2017Resolutions
  • RES13 ‐ Sub-division of shares 04/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 January 2017Statement of capital following an allotment of shares on 16 July 2015
  • GBP 102.45
(3 pages)
18 January 2017Memorandum and Articles of Association (36 pages)
18 January 2017Resolutions
  • RES13 ‐ Sub-division of shares 04/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 January 2017Sub-division of shares on 4 June 2015 (8 pages)
18 January 2017Statement of capital following an allotment of shares on 16 July 2015
  • GBP 102.45
(3 pages)
18 January 2017Sub-division of shares on 4 June 2015 (8 pages)
30 August 201628/08/16 Statement of Capital gbp 102.45
  • ANNOTATION Second Filing The information on the form CS01, parts 2, 4 and 5 have been replaced by a second filing on 17/05/2017
(5 pages)
30 August 201628/08/16 Statement of Capital gbp 102.45
  • ANNOTATION Second Filing The information on the form CS01, parts 2, 4 and 5 have been replaced by a second filing on 17/05/2017
(5 pages)
29 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
29 May 2016Micro company accounts made up to 31 August 2015 (3 pages)
19 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
11 June 2015Statement of capital on 11 June 2015
  • GBP 100
(4 pages)
11 June 2015Statement of capital on 11 June 2015
  • GBP 100
(4 pages)
28 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
(14 pages)
28 May 2015Statement by Directors (1 page)
28 May 2015Solvency Statement dated 13/05/15 (1 page)
28 May 2015Change of share class name or designation (2 pages)
28 May 2015Particulars of variation of rights attached to shares (2 pages)
28 May 2015Change of share class name or designation (2 pages)
28 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
28 May 2015Solvency Statement dated 13/05/15 (1 page)
28 May 2015Particulars of variation of rights attached to shares (2 pages)
28 May 2015Statement by Directors (1 page)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 10,000
(21 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 10,000
(21 pages)