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J.W.G. PLC

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

This company is commonly known as J.w.g. Plc. The company was founded 39 years ago and was given the registration number SC088858. The firm's registered office is in ISLE OF SHETLAND. You can find them at Gremista Industrial Estate, Lerwick, Isle Of Shetland, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:J.W.G. PLC
Company Number:SC088858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1984
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Gremista Industrial Estate, Lerwick, Isle Of Shetland, ZE1 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 King Harald Street, Lerwick, ZE1 0EQ

Director-Active
6 Bellevue Park, Lerwick, ZE1 0EE

Director01 April 2004Active
47 Braehead Road, Edinburgh, EH4 6BD

Secretary-Active
1/4, Mile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary23 November 2009Active
53 King Harald Street, Lerwick, ZE1 0EQ

Director-Active

People with Significant Control

George Hepburn
Notified on:31 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Gremista Industrial Estate, Isle Of Shetland, ZE1 0PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Anna Hepburn
Notified on:31 July 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Gremista Industrial Estate, Isle Of Shetland, ZE1 0PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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
2023-08-31Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type group.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type group.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type group.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-01-16Accounts

Accounts with accounts type group.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type group.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type group.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type group.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type group.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type group.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Address

Change sail address company.

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2013-02-25Accounts

Accounts with accounts type group.

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