JCW (Selkirk) Limited

Company Name	JCW (Selkirk) Limited
Directors	John Cockburn Wheelans and Dilys Wheelans
Company Status	Active
Company Number	SC112958
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Cockburn Wheelans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rosebank Drive Selkirk Selkirkshire TD7 4BQ Scotland

Director Name	Mrs Dilys Wheelans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 1990(2 years, 2 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rosebank Drive Selkirk Selkirkshire TD7 4BQ Scotland

Secretary Name	Mrs Dilys Wheelans
Nationality	British
Status	Current
Appointed	23 August 1992(4 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rosebank Drive Selkirk Selkirkshire TD7 4BQ Scotland

Location

Registered Address	The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	John Cockburn Wheelans 50.00% Ordinary
500 at £1	Mrs Dilys Wheelans 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

10 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
11 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 November 2018	Director's details changed for Mr John Cockburn Wheelans on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mrs Dilys Wheelans on 21 November 2018 (2 pages)
21 November 2018	Secretary's details changed for Mrs Dilys Wheelans on 21 November 2018 (1 page)
10 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
1 August 2017	Registered office address changed from The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB on 1 August 2017 (1 page)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
7 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
5 September 2014	Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
5 September 2014	Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages)
8 September 2010	Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Return made up to 23/08/09; full list of members (4 pages)
23 September 2009	Return made up to 23/08/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Return made up to 23/08/08; full list of members (4 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 23/08/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Return made up to 23/08/06; full list of members (2 pages)
11 September 2006	Return made up to 23/08/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004	Return made up to 23/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Return made up to 23/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 23/08/03; full list of members (7 pages)
9 September 2003	Return made up to 23/08/03; full list of members (7 pages)
3 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 August 2002	Return made up to 23/08/02; full list of members (7 pages)
28 August 2002	Return made up to 23/08/02; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
14 September 2000	Return made up to 23/08/00; full list of members (6 pages)
14 September 2000	Return made up to 23/08/00; full list of members (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 September 1999	Return made up to 23/08/99; no change of members (4 pages)
14 September 1999	Return made up to 23/08/99; no change of members (4 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Return made up to 23/08/98; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Return made up to 23/08/98; full list of members (6 pages)
9 October 1997	Return made up to 23/08/97; no change of members (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 October 1997	Return made up to 23/08/97; no change of members (4 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 September 1996	Return made up to 23/08/96; no change of members (4 pages)
18 September 1996	Return made up to 23/08/96; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995	Return made up to 23/08/95; full list of members (6 pages)
12 October 1995	Return made up to 23/08/95; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

JCW (Selkirk) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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