JG WEST LTD

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

    Company NameJG WEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413209
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JG WEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JG WEST LTD located?

    Registered Office Address
    Braemhor Macduff Road
    Gardenstown
    AB45 3YJ Banff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JG WEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JG WEST LTD?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for JG WEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Register(s) moved to registered office address Braemhor Macduff Road Gardenstown Banff AB45 3YJ

    1 pagesAD04

    Confirmation statement made on Nov 25, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Change of details for John George West as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Change of details for John George West as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JG WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Mary
    Macduff Road
    AB45 3YJ Gardenstown
    Braemhor
    Banff
    United Kingdom
    Secretary
    Macduff Road
    AB45 3YJ Gardenstown
    Braemhor
    Banff
    United Kingdom
    165661770001
    WEST, John George
    Macduff Road
    AB45 3YJ Gardenstown
    Braemhor
    Banff
    United Kingdom
    Director
    Macduff Road
    AB45 3YJ Gardenstown
    Braemhor
    Banff
    United Kingdom
    United KingdomBritishDirector141989920001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    165314620001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of JG WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John George West
    Macduff Road
    Gardenstown
    AB45 3YJ Banff
    Braemhor
    Apr 06, 2016
    Macduff Road
    Gardenstown
    AB45 3YJ Banff
    Braemhor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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