J.w. Ship Stores (aberdeen) Limited

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General information

Name:

J.w. Ship Stores (aberdeen) Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC004721

Incorporation date: 1900-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of J.w. Ship Stores (aberdeen) Limited. This firm was founded one hundred and twenty four years ago and was registered with SC004721 as its reg. no. The registered office of the firm is situated in Aberdeen. You can reach them at Blenheim House, Fountainhall Road. The enterprise's principal business activity number is 74990 - Non-trading company. Sat, 31st Dec 2022 is the last time account status updates were reported.

At the moment, this particular firm is managed by just one managing director: Graham G., who was chosen to lead the company fifteen years ago. Since July 1990 Edwin G., had been fulfilling assigned duties for this firm until the resignation twenty years ago. In addition another director, specifically Ian W. resigned in July 2004. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Graham G. as a secretary since June 2016. One of the directors of this company is another limited company: J W Holdings Limited.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 21 February 2024

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 21 February 2024

J W Holdings Limited

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: The Don Fishing Company Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the registration number Sc005222.

The Don Fishing Company Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 2 July 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
123
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