| Company Name | Jonick Wexford Limited |
|---|---|
| Company Status | Active |
| Company Number | SC614542 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Drew Macklin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland |
| Director Name | Mr Stephen Walton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland |
| Director Name | Mr Peter Kerr Duff |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland |
Location
| Registered Address | Trinity Business Spaces 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 13 April 2022 | Delivered on: 29 April 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 18 wellington square, ayr, KA7 1EZ, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number AYR124527. Outstanding |
|---|---|
| 7 April 2021 | Delivered on: 20 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 45 john finnie street, kilmarnock KA1 1BL comprising the first and attic floors of the building forming numbers 45, 45A and 45B john finnie street, kilmarnock, ayrshire, KA1 1BL (otherwise known as 49 john finnie street, kilmarnock, ayrshire, KA1 1BL), with (at ground floor level) the staircases leading thereto and the boiler room pertaining thereto, being the whole subjects registered in the land register of scotland under title number AYR124263. Outstanding |
| 26 March 2021 | Delivered on: 12 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 24 February 2020 | Delivered on: 28 February 2020 Persons entitled: Kiln Investment UK Limited Classification: A registered charge Particulars: All and whole the property known as the farmhouse, steading and adjacent land at low wexford farm, symington, kilmarnock extending in all to 10.663 acres or thereby being the subjects registered in the land register of scotland under title number AYR25951. Outstanding |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 22 November 2023 | Change of details for Mr Peter Kerr Duff as a person with significant control on 30 November 2022 (2 pages) |
| 22 November 2023 | Director's details changed for Mr Peter Kerr Duff on 30 November 2022 (2 pages) |
| 26 July 2023 | Satisfaction of charge SC6145420001 in full (1 page) |
| 28 November 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 29 April 2022 | Registration of charge SC6145420004, created on 13 April 2022 (7 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 20 April 2021 | Registration of charge SC6145420003, created on 7 April 2021 (7 pages) |
| 12 April 2021 | Registration of charge SC6145420002, created on 26 March 2021 (15 pages) |
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 28 February 2020 | Registration of charge SC6145420001, created on 24 February 2020 (6 pages) |
| 4 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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