JWF (GROUP) LIMITED - GLASGOW


Company Profile Company Filings

Overview

JWF (GROUP) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JWF (GROUP) LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: SC493916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JWF (GROUP) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies 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

85 SEAWARD STREET
GLASGOW
G41 1HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SYME PIRRIE Oct 1958 British Director 2023-03-10 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2023-03-10 CURRENT
MR DAVID JAMES GEMMELL Oct 1971 British Director 2014-12-22 CURRENT
MR KENNETH MCINNES FAIRBAIRN Feb 1958 British Director 2014-12-22 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 Scottish Director 2023-03-10 CURRENT
ROBERT JAMES ALLAN Jun 1976 British Director 2014-12-22 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2023-03-10 CURRENT
DAVID JAMES GEMMELL Secretary 2014-12-22 CURRENT
MR JOHN MARTIN KERLIN Sep 1966 British Director 2014-12-22 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Tiber Limited 2023-03-10 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Mcinnes Fairbairn 2016-06-30 - 2023-03-10 2/1958 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JWF PROCESS SOLUTIONS LTD GLASGOW Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
J. & G. HARDIE & CO. LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HARDIE POLYMERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMP ACTION LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
MERKLAND TANK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CLYDE SPACE LIMITED GLASGOW UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
JWF INSTRUMENTATION LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
JWF MEASUREMENT SOLUTIONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CADDER HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JWF METERING SOLUTIONS LTD. GLASGOW UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MERKLAND TANK HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARDIE POLYMERS HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES RAMSAY HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
JWF GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
DRUMBEG FARMS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
PUMP ACTION HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
JWF (Group) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £27,305 Cash £15,106 equity
JWF (Group) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £99,844 Cash £87,819 equity
JWF (Group) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £108,009 Cash £98,270 equity
JWF (Group) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £47,530 Cash £38,729 equity
JWF (Group) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £43,621 Cash £35,733 equity
JWF (Group) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £19,181 Cash £12,019 equity
JWF (Group) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £37,619 Cash £33,456 equity
JWF (Group) Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £12,383 Cash £11,033 equity

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