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J.W.G. LIMITED

J.W.G. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.W.G. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC088858
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W.G. LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J.W.G. LIMITED located?

    Registered Office Address
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.W.G. LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.W.G. PLCJul 11, 1984Jul 11, 1984

    What are the latest accounts for J.W.G. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for J.W.G. LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for J.W.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Anna Mary Hepburn as a director on Jul 22, 2025

    		1 pagesTM01

    Cessation of Anna Hepburn as a person with significant control on Jul 22, 2025

    		1 pagesPSC07

    Notification of Iain Robert Johnston as a person with significant control on Jul 22, 2025

    		2 pagesPSC01

    Cessation of George Hepburn as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Group of companies' accounts made up to Jul 31, 2024

    		35 pagesAA

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Group of companies' accounts made up to Jul 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		37 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of George Garland Hepburn as a director on Jan 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		38 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    		38 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2019

    		33 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 24, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of J.W.G. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Iain Robert
    6 Bellevue Park
    ZE1 0EE Lerwick
    Shetland
    		Director
    6 Bellevue Park
    ZE1 0EE Lerwick
    Shetland
    		United KingdomBritish97137290001
    FOGGO, Thomas Clark
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    		Secretary
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    		British132760001
    MORTON FRASER SECRETARIES LIMITED
    Mile Two
    2 Lister Square
    EH3 9GL Edinburgh
    1/4
    Mid Lothian
    Scotland
    		Secretary
    Mile Two
    2 Lister Square
    EH3 9GL Edinburgh
    1/4
    Mid Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    HEPBURN, Anna Mary
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    		Director
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    		ScotlandBritish184810001
    HEPBURN, George Garland
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    		Director
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    		ScotlandBritish22940140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.W.G. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Johnston
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		Jul 22, 2025
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anna Hepburn
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		Jul 31, 2016
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George Hepburn
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		Jul 31, 2016
    Gremista Industrial Estate
    Lerwick
    ZE1 0PX Isle Of Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0