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J MURDOCH WIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Murdoch Wight Limited. The company was founded 43 years ago and was given the registration number SC071652. The firm's registered office is in LOANHEAD. You can find them at Systems House, Pentland Industrial Estate, Loanhead, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J MURDOCH WIGHT LIMITED
Company Number:SC071652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1980
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Systems House, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Highfield Road, Manchester, United Kingdom, M30 9NG

Secretary21 June 2016Active
Systems House, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH

Director12 November 2006Active
8, Highfield Road, Manchester, United Kingdom, M30 9NG

Director21 June 2016Active
Systems House, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH

Secretary-Active
The Homestead, Knowhead, Meikle Wartle, AB51 5BA

Director12 November 2006Active
Systems House, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH

Director-Active
Systems House, Pentland Industrial Estate, Loanhead, United Kingdom, EH20 9QH

Director-Active

People with Significant Control

Jmw Systems Group Ltd
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:Systems House, Emerald Way, Stone, United Kingdom, ST15 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J M W Systems Limited
Notified on:06 April 2016
Status:Active
Address:Systems House, Stone Enterprise Centre, Stone, ST15 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2018-12-17Capital

Capital variation of rights attached to shares.

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2018-12-17Capital

Capital name of class of shares.

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2018-12-14Capital

Capital statement capital company with date currency figure.

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2018-12-14Change of constitution

Statement of companys objects.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Capital

Legacy.

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2018-12-14Insolvency

Legacy.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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