J.W.G. PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Cessation of George Hepburn as a person with significant control on 2023-01-19 |
| 22/07/2522 July 2025 New | Termination of appointment of Anna Mary Hepburn as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Satisfaction of charge 8 in full |
| 22/07/2522 July 2025 New | Cessation of Anna Hepburn as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Notification of Iain Robert Johnston as a person with significant control on 2025-07-22 |
| 08/07/258 July 2025 New | Group of companies' accounts made up to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of George Garland Hepburn as a director on 2023-01-19 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-07-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 16/01/1916 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/01/1830 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SAIL ADDRESS CREATED |
| 25/02/1325 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT JOHNSTON / 31/07/2010 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS FOGGO |
| 09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0429 September 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | DEC MORT/CHARGE ***** |
| 16/09/0416 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: GREMISTA INDUSTRIAL ESTATE LERWICK ZE1 0PX |
| 31/07/9731 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 05/01/965 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9517 July 1995 | |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/04/958 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DEC MORT/CHARGE ***** |
| 22/04/9422 April 1994 | DEC MORT/CHARGE ***** |
| 08/04/948 April 1994 | DEC MORT/CHARGE ***** |
| 28/03/9428 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9428 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | STAT DEC - RE FORM 883 |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/01/9328 January 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/9322 January 1993 | REREGISTRATION PRI-PLC 20/01/93 |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 24/07/90 |
| 20/08/9020 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/90 |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | PARTIC OF MORT/CHARGE 6357 |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/11/884 November 1988 | PARTIC OF MORT/CHARGE 11062 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 06/11/876 November 1987 | PARTIC OF MORT/CHARGE 10258 |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
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