Company NameJLNW Ltd
DirectorsDavid White and Michael Joseph Bain
Company StatusActive
Company NumberSC682791
CategoryPrivate Limited Company
Incorporation Date3 December 2020(3 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr David White
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(9 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10, Wilson Business Park 1 Queen Elizabeth Av
Hillington Park
Glasgow
G52 4NQ
Scotland
Director NameMr Michael Joseph Bain
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(2 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10, Wilson Business Park 1 Queen Elizabeth Av
Hillington Park
Glasgow
G52 4NQ
Scotland
Director NameMr Michael Bain
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTrident House 175 Renfrew Road
P2.2
Paisley
PA3 4EF
Scotland

Location

Registered AddressUnit 10, Wilson Business Park 1 Queen Elizabeth Avenue
Hillington Park
Glasgow
G52 4NQ
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
25 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 December 2022Appointment of Mr Michael Joseph Bain as a director on 15 December 2022 (2 pages)
19 December 2022Registered office address changed from Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF Scotland to Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 19 December 2022 (1 page)
2 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
1 December 2022Termination of appointment of Michael Bain as a director on 1 November 2022 (1 page)
24 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 September 2021Registered office address changed from 1373 Barrhead Road Glasgow G53 7DA Scotland to Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF on 24 September 2021 (1 page)
20 September 2021Appointment of Mr David White as a director on 17 September 2021 (2 pages)
20 September 2021Notification of David White as a person with significant control on 17 September 2021 (2 pages)
20 September 2021Cessation of Michael Bain as a person with significant control on 17 September 2021 (1 page)
20 September 2021Confirmation statement made on 20 September 2021 with updates (5 pages)
3 December 2020Incorporation
Statement of capital on 2020-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)