| Company Name | Jerviswood Project Management Limited |
|---|---|
| Company Status | Active |
| Company Number | SC493279 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Edward Rooney |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
| Director Name | Mr Declan Todd Rooney |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Tree Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
| Director Name | Miss Megan Rooney |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
| Director Name | Mrs Margaret Jan Rooney |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Hair Stylist |
| Country of Residence | England |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
Location
| Registered Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale East |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Rooney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
|---|---|
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 October 2018 | Appointment of Mr Declan Rooney as a director on 8 October 2018 (2 pages) |
| 8 October 2018 | Appointment of Miss Megan Rooney as a director on 8 October 2018 (2 pages) |
| 8 October 2018 | Appointment of Mrs Margaret Jan Rooney as a director on 8 October 2018 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE Scotland to G Ingram & Company 8 Abbeygreen Lesmahagow Lanark ML11 0DB on 13 December 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 17 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 5 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|