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JWGUSA HOLDINGS LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC178512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- SETTER, William George
- WEBSTER, Andrew Charles
- Company secretaries
- MACRURY, Sarah Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-03
- Age Of Company 1997-09-03 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JWG SHELF 5 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2025-09-17
- Last Date: 2024-09-03
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JWGUSA HOLDINGS LIMITED Company Description
- JWGUSA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC178512. Its current trading status is "live". It was registered 1997-09-03. It was previously called JWG SHELF 5 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Sir Ian Wood House Hareness Road .
Get JWGUSA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jwgusa Holdings Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 1997-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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confirmation-statement-with-no-updates (2024-09-03) - CS01
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change-person-director-company-with-change-date (2024-09-03) - CH01
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appoint-person-secretary-company-with-name-date (2024-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2024-07-09) - TM02
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-12-07) - AGREEMENT2
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legacy (2021-12-07) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-10) - CS01
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legacy (2021-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-11-23) - PARENT_ACC
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legacy (2020-11-23) - AGREEMENT2
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legacy (2020-11-23) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
keyboard_arrow_right 2018
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legacy (2018-06-06) - AGREEMENT2
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legacy (2018-06-06) - GUARANTEE2
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legacy (2018-06-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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capital-allotment-shares (2011-05-18) - SH01
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resolution (2011-05-11) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-secretary-company-with-name (2010-09-08) - TM02
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288c
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-06-07) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-09-06) - 288c
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legacy (2006-09-06) - 287
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-10-20) - 244
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legacy (2005-09-16) - 363a
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legacy (2005-04-14) - 288a
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legacy (2005-04-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-02-19) - 288c
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-09-08) - 363s
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legacy (2004-10-28) - 244
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accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-10-31) - 244
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-04-24) - 288c
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363a
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legacy (2002-10-15) - 244
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-07-25) - 123
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legacy (2000-12-17) - 88(3)
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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legacy (2000-12-17) - 88(2)R
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288a
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-06-24) - 288a
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legacy (1999-06-24) - 288b
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legacy (1999-05-05) - 288b
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legacy (1999-09-07) - 363(353)
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legacy (1999-09-07) - 363a
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legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
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accounts-with-accounts-type-dormant (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363a
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 288b
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legacy (1998-06-17) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-09-03) - NEWINC