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 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.
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 |
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 |