JWG INVESTMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JWG INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JWG INVESTMENTS LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JWG INVESTMENTS LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JWG INVESTMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JWG NORWAY INVESTMENTS LIMITED (until 10/04/2017)
JWG NORWAY INVESTMENTS LIMITED (until 10/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2014-08-21 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2015-12-18 UNTIL 2019-12-09 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2014-08-21 UNTIL 2015-12-18 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2014-08-21 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Investments Limited | 2016-04-06 - 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wood Group Investments Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |