JWGUSA HOLDINGS LIMITED: Filings

  • Overview

    Company NameJWGUSA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178512
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JWGUSA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1785120006, created on Jul 10, 2026

    31 pagesMR01

    Registration of charge SC1785120005, created on Jul 10, 2026

    58 pagesMR01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge SC1785120004, created on Dec 03, 2025

    29 pagesMR01

    Registration of charge SC1785120003, created on Dec 03, 2025

    54 pagesMR01

    Satisfaction of charge SC1785120002 in full

    1 pagesMR04

    Satisfaction of charge SC1785120001 in full

    1 pagesMR04

    Registration of charge SC1785120002, created on Sep 05, 2025

    28 pagesMR01

    Registration of charge SC1785120001, created on Sep 05, 2025

    52 pagesMR01

    Confirmation statement made on Sep 03, 2025 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Dominic John Beever as a director on Aug 08, 2025

    2 pagesAP01

    Termination of appointment of Iain William Torrens as a director on Aug 07, 2025

    1 pagesTM01

    Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025

    1 pagesTM01

    Appointment of Mr Iain William Torrens as a director on May 08, 2025

    2 pagesAP01

    Appointment of Mr Grant Rae Angus as a director on May 08, 2025

    2 pagesAP01

    Termination of appointment of William George Setter as a director on Mar 21, 2025

    1 pagesTM01

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1
    3 pagesSH19

    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