JWG 16 LIMITED

Company number SC147352

Date	Type	Description	View / Download
10 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 1	(4 pages)
23 Jun 2016	SH20	Statement by Directors	(1 page)
23 Jun 2016	CAP-SS	Solvency Statement dated 22/06/16	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200,000	(4 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200,000	(4 pages)
05 Jun 2014	AA	Accounts made up to 31 December 2013	(17 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 200,000	(4 pages)
16 May 2013	AA	Accounts made up to 31 December 2012	(14 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Accounts made up to 31 December 2011	(14 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011	(2 pages)
10 Jun 2011	AA	Accounts made up to 31 December 2010	(14 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)