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JHW LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jhw Logistics Ltd. The company was founded 12 years ago and was given the registration number SC415262. The firm's registered office is in STIRLING. You can find them at South Mains Cottage, Throsk, Stirling, Stirlingshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:JHW LOGISTICS LTD
Company Number:SC415262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:South Mains Cottage, Throsk, Stirling, Stirlingshire, Scotland, FK7 7NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE

Secretary24 January 2012Active
South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE

Director25 January 2013Active
South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE

Director24 January 2012Active
South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE

Director01 December 2020Active

People with Significant Control

Mrs Helen Stevenson Craig
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Scotland
Address:South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Craig
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:Scotland
Address:South Mains Cottage, Throsk, Stirling, Scotland, FK7 7NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Change person director company with change date.

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2022-05-31Capital

Capital name of class of shares.

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2022-05-31Capital

Capital variation of rights attached to shares.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Address

Change registered office address company with date old address new address.

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