J.W. Filshill Ltd was registered on 31 July 1936 with its registered office in Hillington. Currently we aren't aware of the number of employees at the this business. Geddes, Keith Mitchell, Hannah, Nicholas James, Hannah, John Alexander, Reilly, David are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNAH, Nicholas James | 18 February 2009 | - | 1 |
| HANNAH, John Alexander | N/A | 19 May 1999 | 1 |
| REILLY, David | 26 July 2001 | 18 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, Keith Mitchell | 03 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 12 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2020 | |
| RESOLUTIONS - N/A | 04 August 2020 | |
| MA - Memorandum and Articles | 04 August 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CH01 - Change of particulars for director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| RESOLUTIONS - N/A | 26 May 2016 | |
| RESOLUTIONS - N/A | 26 May 2016 | |
| SH06 - Notice of cancellation of shares | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| TM02 - Termination of appointment of secretary | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AP03 - Appointment of secretary | 06 August 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH03 - Change of particulars for secretary | 26 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 December 2011 | |
| 466(Scot) - N/A | 18 November 2011 | |
| 466(Scot) - N/A | 18 November 2011 | |
| 466(Scot) - N/A | 18 November 2011 | |
| 466(Scot) - N/A | 18 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 466(Scot) - N/A | 15 May 2009 | |
| 466(Scot) - N/A | 15 May 2009 | |
| 466(Scot) - N/A | 15 May 2009 | |
| 466(Scot) - N/A | 15 May 2009 | |
| 410(Scot) - N/A | 14 May 2009 | |
| 419a(Scot) - N/A | 13 May 2009 | |
| 419a(Scot) - N/A | 13 May 2009 | |
| 419a(Scot) - N/A | 13 May 2009 | |
| 410(Scot) - N/A | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 28 September 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 169 - Return by a company purchasing its own shares | 03 April 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 169 - Return by a company purchasing its own shares | 28 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 169 - Return by a company purchasing its own shares | 28 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 25 September 1997 | |
| 466(Scot) - N/A | 12 September 1996 | |
| 410(Scot) - N/A | 12 September 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 466(Scot) - N/A | 06 September 1996 | |
| 410(Scot) - N/A | 06 September 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 17 November 1994 | |
| 410(Scot) - N/A | 07 September 1994 | |
| 287 - Change in situation or address of Registered Office | 23 June 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 24 November 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 15 November 1991 | |
| RESOLUTIONS - N/A | 26 March 1991 | |
| 363a - Annual Return | 21 January 1991 | |
| AA - Annual Accounts | 21 January 1991 | |
| 419a(Scot) - N/A | 29 June 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 363 - Annual Return | 30 December 1988 | |
| AA - Annual Accounts | 30 December 1988 | |
| 410(Scot) - N/A | 16 June 1988 | |
| 419a(Scot) - N/A | 06 June 1988 | |
| 410(Scot) - N/A | 03 June 1988 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| MISC - Miscellaneous document | 31 July 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 24 November 2011 | Outstanding |
N/A |
| Floating charge | 11 May 2009 | Outstanding |
N/A |
| Floating charge | 09 April 2009 | Outstanding |
N/A |
| Bond & floating charge | 27 August 1996 | Outstanding |
N/A |
| Bond & floating charge | 27 August 1996 | Outstanding |
N/A |
| Standard security | 05 September 1994 | Fully Satisfied |
N/A |
| Standard security | 06 June 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 May 1988 | Fully Satisfied |
N/A |
| Floating charge | 25 March 1980 | Fully Satisfied |
N/A |
