JWF (GROUP) LIMITED
Overview
| Company Name | JWF (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493916 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JWF (GROUP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JWF (GROUP) LIMITED located?
| Registered Office Address | 85 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JWF (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JWF (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for JWF (GROUP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Kenneth Mcinnes Fairbairn on Dec 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Project Tiber Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||
Cessation of Kenneth Mcinnes Fairbairn as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||
Appointment of John Syme Pirrie as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Mcnab Pirrie as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Ian Andrew John Buchan as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brian Anthony Aitken as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Robert James Allan on Dec 23, 2021 | 2 pages | CH01 | ||
Change of details for Mr Kenneth Mcinnes Fairbairn as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Kenneth Mcinnes Fairbairn on Dec 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of JWF (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, David James | Secretary | Seaward Street G41 1HJ Glasgow 85 Scotland | 193655930001 | |||||||
| AITKEN, Brian Anthony | Director | Seaward Street G41 1HJ Glasgow 85 | Scotland | British | 142128700003 | |||||
| ALLAN, Robert James | Director | Seaward Street G41 1HJ Glasgow 85 Scotland | Scotland | British | 193655920002 | |||||
| BUCHAN, Ian Andrew John | Director | Seaward Street G41 1HJ Glasgow 85 | Scotland | British | 290170250002 | |||||
| FAIRBAIRN, Kenneth Mcinnes | Director | Seaward Street G41 1HJ Glasgow 85 Scotland | Scotland | British | 34573810011 | |||||
| GEMMELL, David James | Director | Seaward Street G41 1HJ Glasgow 85 Scotland | Scotland | British | 179988850001 | |||||
| PIRRIE, James Mcnab | Director | Seaward Street G41 1HJ Glasgow 85 | Scotland | British | 211292370001 | |||||
| PIRRIE, John Syme | Director | Seaward Street G41 1HJ Glasgow 85 | United States | British | 312881850001 | |||||
| KERLIN, John Martin | Director | Seaward Street G41 1HJ Glasgow 85 Scotland | United Kingdom | British | 112566530002 |
Who are the persons with significant control of JWF (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Tiber Limited | Mar 10, 2023 | West George Street G2 2ND Glasgow 221 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Mcinnes Fairbairn | Jun 30, 2016 | Seaward Street G41 1HJ Glasgow 85 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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