| Company Name | PJW Corporate Limited |
|---|---|
| Directors | Paul Jarman-Williams and Jennifer Anne Jarman-Williams |
| Company Status | Active |
| Company Number | SC580052 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Jarman-Williams |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Secretary Name | Ms Jennifer Anne Jarman-Williams |
|---|---|
| Status | Current |
| Appointed | 08 January 2018(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mrs Jennifer Anne Jarman-Williams |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
Location
| Registered Address | 6a Randolph Crescent Edinburgh EH3 7TH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 March 2023 | Delivered on: 20 March 2023 Persons entitled: The Welch Group Developments Limited (SC536134) Classification: A registered charge Particulars: All and whole the land to the south of west crieffvechter farmhouse, crieff, perthshire extending to 11.81 acres or thereby shown outlined in red on the plan; together with (one) the heritable fixtures and fittings therein and thereon; (two) the parts privileges and pertinents thereof; and (three) the borrower’s whole right title and interest in the whole subjects. - for more details - please refer to the instrument. Outstanding |
|---|
Filing History
| 30 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 20 March 2023 | Registration of charge SC5800520001, created on 7 March 2023 (11 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 November 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 3 August 2021 | Appointment of Mrs Jennifer Anne Jarman-Williams as a director on 3 August 2021 (2 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 26 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 15 April 2019 | Change of details for Mr Paul Jarman-Williams as a person with significant control on 1 February 2018 (2 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 January 2019 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 2a Coates Crescent Edinburgh EH3 7AL on 1 January 2019 (1 page) |
| 28 October 2018 | Cessation of Paul Jarman-Williams as a person with significant control on 8 January 2018 (1 page) |
| 28 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 12 March 2018 | Notification of Paul Jarman-Williams as a person with significant control on 27 October 2017 (2 pages) |
| 12 March 2018 | Notification of Jennifer Anne Jarman-Williams as a person with significant control on 1 February 2018 (2 pages) |
| 8 January 2018 | Appointment of Ms Jennifer Anne Jarman-Williams as a secretary on 8 January 2018 (2 pages) |
| 8 January 2018 | Appointment of Ms Jennifer Anne Jarman-Williams as a secretary on 8 January 2018 (2 pages) |
| 17 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 17 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Resolutions
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|