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J.W. HOLDINGS LIMITED

Company number SC187402

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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)
05 Feb 2014	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014	View PDF Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 996,944	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 996,944 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AP03	Appointment of Lindsay Mckenzie as a secretary	View PDF Appointment of Lindsay Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Lorraine Sproule as a secretary	View PDF Termination of appointment of Lorraine Sproule as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	CH01	Director's details changed for Mr Graham Good on 1 October 2009	View PDF Director's details changed for Mr Graham Good on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009	View PDF Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
24 Oct 2008	288b	Appointment terminated director edwin garrett	View PDF Appointment terminated director edwin garrett - link opens in a new window - 1 page (1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	88(2)R	Ad 22/12/07--------- £ si 500000@1=500000	View PDF Ad 22/12/07--------- £ si 500000@1=500000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)

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J.W. HOLDINGS LIMITED

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