JRW Investments Limited

Company Name	JRW Investments Limited
Company Status	Active
Company Number	SC318124
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alister James Biggar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland

Director Name	Mr Kevin Donald Ferguson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland

Secretary Name	Mr Kevin David Crowford
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland

Director Name	Mrs Shiela Margaret Crowford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	12 May 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Early Years Practitioner
Country of Residence	Scotland
Correspondence Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland

Director Name	Mrs Susan Davidson Cove
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Staging House Millbank Road Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Ian Davidson Gray
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12a Craigmyle Park Clovenfords Galashels TD1 3LA Scotland

Director Name	Mr Norman James Howitt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Eildonbank Eildon Melrose TD6 9HH Scotland

Director Name	Mr Kevin David Crowford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland

Contact

Telephone	01450 372267
Telephone region	Hawick

Location

Registered Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Kevin Donald Ferguson 5.56% Ordinary E
10k at £1	Kevin Donald Ferguson 5.56% Ordinary F
40k at £1	Alister J. Biggar 22.22% Ordinary B
40k at £1	Alister James Biggar 22.22% Ordinary D
40k at £1	Kevin David Crowford 22.22% Ordinary A
40k at £1	Kevin David Crowford 22.22% Ordinary C

Financials

Year	2014
Net Worth	£453,747
Cash	£402
Current Liabilities	£63,896

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

22 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 buccleuch street, hawick. Outstanding
22 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor office premises at 46 smiths court, high street, langholm DMF10648. Outstanding
22 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground with warehouse in ladhope vale, galashiels. Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 180,000 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 180,000 (8 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 180,000 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 180,000 (8 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 180,000 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 April 2012	Termination of appointment of Susan Cove as a director (2 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Termination of appointment of Ian Gray as a director (2 pages)
20 April 2010	Termination of appointment of Norman Howitt as a director (2 pages)
15 March 2010	Director's details changed for Norman James Howitt on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Alister James Biggar on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Kevin David Crowford on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Davidson Gray on 9 March 2010 (2 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Director's details changed for Norman James Howitt on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Alister James Biggar on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Kevin David Crowford on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Susan Davidson Cove on 9 March 2010 (2 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Director's details changed for Kevin Donald Ferguson on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Davidson Gray on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Susan Davidson Cove on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Kevin Donald Ferguson on 9 March 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 09/03/09; full list of members (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 09/03/08; full list of members (10 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 40000@1=40000 Â£ ic 40001/80001 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 39999@1=39999 Â£ ic 80001/120000 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 10000@1=10000 Â£ ic 170000/180000 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 40000@1=40000 Â£ ic 120000/160000 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 10000@1=10000 Â£ ic 160000/170000 (2 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 40000@1=40000 Â£ ic 1/40001 (2 pages)
21 November 2007	Director's particulars changed (1 page)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (5 pages)
9 March 2007	Incorporation (21 pages)

JRW Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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