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J.G. MCWILLIAM LTD.

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

This company is commonly known as J.g. Mcwilliam Ltd.. The company was founded 24 years ago and was given the registration number SC197234. The firm's registered office is in HUNTLY. You can find them at Strathbogie Mart, Old Toll Road, Huntly, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J.G. MCWILLIAM LTD.
Company Number:SC197234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Strathbogie Mart, Old Toll Road, Huntly, AB54 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braeside, Aberdeen Road, Huntly, AB54 6JE

Secretary01 April 2005Active
Braeside, Aberdeen Road, Huntly, AB54 6JE

Director15 June 1999Active
Braeside, Aberdeen Road, Huntly, AB54 6JE

Director15 June 1999Active
Ardclach, Littlejohn Street, Huntly, AB54 8HL

Secretary15 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 June 1999Active

People with Significant Control

Mr Kenneth George Lawrence Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Strathbogie Mart, Huntly, AB54 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shona Bertha Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Scottish
Address:Strathbogie Mart, Huntly, AB54 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-02Accounts

Accounts with accounts type total exemption small.

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