J.W.MUIR GROUP PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-02-02 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Ronald William Muir as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of John Shearer Hardie Watt as a director on 2023-09-15 |
| 31/07/2431 July 2024 | Full accounts made up to 2024-02-04 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-01-29 |
| 20/09/2320 September 2023 | Secretary's details changed for Mr Derek Adam on 2023-09-15 |
| 20/09/2320 September 2023 | Termination of appointment of John Shearer Hardie Watt as a secretary on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Mr Derek Adam as a secretary on 2023-09-15 |
| 04/08/234 August 2023 | Appointment of Mr Martin Smith as a director on 2023-08-01 |
| 07/07/237 July 2023 | Appointment of Mr Derek Laurence Adam as a director on 2023-07-01 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-30 |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Full accounts made up to 2021-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0587380001 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 04/08/144 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON URQUHART |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/06/1014 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD MUIR / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MUIR / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM MUIR / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY MUIR / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAWFORD MUIR / 08/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SHEARER HARDIE WATT / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEARER HARDIE WATT / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER URQUHART / 08/06/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/01/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 10/05/9610 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 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 |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | SEC 369 BE WAIVED 08/09/92 |
| 01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9220 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9123 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9123 August 1991 | AUDITORS' STATEMENT |
| 23/08/9123 August 1991 | BALANCE SHEET |
| 23/08/9123 August 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9123 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/9123 August 1991 | MEMORANDUM OF ASSOCIATION |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 04/01/85; FULL LIST OF MEMBERS |
| 21/09/7621 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/76 |
| 13/10/7513 October 1975 | CERTIFICATE OF INCORPORATION |
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