This company is commonly known as J.w. Holdings Limited. The company was founded 25 years ago and was given the registration number SC187402. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | J.W. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC187402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT | Secretary | 20 June 2016 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Director | 07 November 2002 | Active |
| Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB | Director | 06 July 1998 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Secretary | 08 January 1999 | Active |
| 42 Bedford Place, Aberdeen, Scotland, AB2 3NX | Secretary | 06 July 1998 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Secretary | 08 January 2013 | Active |
| John Wood House, Greenwell Road, Aberdeen, AB12 3AX | Secretary | 11 January 2006 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Director | 06 July 1998 | Active |
| The Beeches, Banchory Devenick, Aberdeen, AB12 5YD | Director | 06 July 1998 | Active |
| Sir Ian Clark Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Address | : | Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Officers | Change person director company with change date. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2014-02-05 | Address | Change registered office address company with date old address. | Download |
| 2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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