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J W G TRUSTEES LIMITED

Company number SC151519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 1.00
07 Feb 2020 SH20 Statement by Directors
07 Feb 2020 CAP-SS Solvency Statement dated 06/02/20
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 31/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 114,043
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016 TM01 Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
07 Jan 2016 TM01 Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
07 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
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
30 May 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
05 Jun 2014 AA Full accounts made up to 31 December 2013