JG WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2230 November 2022 | Compulsory strike-off action has been suspended |
| 30/11/2230 November 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/01/2018 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 17 FITZROY PLACE GLASGOW G3 7RW |
| 02/11/182 November 2018 | COMPANY NAME CHANGED JOHNSTON GRAY & WARDROP LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/08/1714 August 2017 | CESSATION OF LESLIE GRAY AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAY |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE GRAY |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOYLE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARDROP |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS RITA BROWN |
| 14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | TERMINATE DIR APPOINTMENT |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD |
| 24/05/1124 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DANIEL JOSEPH BOYLE |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED JOHN STEPHEN LEONARD |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 17 FITZROY PLACE GLASGOW G3 7RW |
| 05/06/025 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 30 GORDON STREET GLASGOW G1 3PU |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED JOHNSTON GRAY & COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/01 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 11 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED CLARK BOYLE (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED CLARK BOYLE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/11/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/10/9025 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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