J.W.G. Plc was registered on 11 July 1984, it's status is listed as "Active". We don't know the number of employees at the company. There are 4 directors listed as Hepburn, Anna Mary, Hepburn, George Garland, Johnston, Iain Robert, Foggo, Thomas Clark for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPBURN, Anna Mary | N/A | - | 1 |
| HEPBURN, George Garland | N/A | - | 1 |
| JOHNSTON, Iain Robert | 01 April 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOGGO, Thomas Clark | N/A | 23 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 17 December 2009 | |
| AP04 - Appointment of corporate secretary | 09 December 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 353 - Register of members | 12 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363s - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 410(Scot) - N/A | 10 December 2004 | |
| 410(Scot) - N/A | 10 December 2004 | |
| 410(Scot) - N/A | 10 December 2004 | |
| 419a(Scot) - N/A | 29 September 2004 | |
| 419a(Scot) - N/A | 29 September 2004 | |
| 419a(Scot) - N/A | 29 September 2004 | |
| 419a(Scot) - N/A | 29 September 2004 | |
| 410(Scot) - N/A | 16 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| 410(Scot) - N/A | 07 June 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| AAMD - Amended Accounts | 05 January 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| 410(Scot) - N/A | 17 July 1995 | |
| 410(Scot) - N/A | 18 April 1995 | |
| AA - Annual Accounts | 08 April 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| 419a(Scot) - N/A | 22 April 1994 | |
| 419a(Scot) - N/A | 22 April 1994 | |
| 419a(Scot) - N/A | 08 April 1994 | |
| 410(Scot) - N/A | 28 March 1994 | |
| 410(Scot) - N/A | 28 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1993 | |
| MISC - Miscellaneous document | 29 June 1993 | |
| 353 - Register of members | 21 June 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| CERT5 - Re-registration of a company from private to public | 28 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363 - Annual Return | 04 September 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 August 1990 | |
| 123 - Notice of increase in nominal capital | 20 August 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| 410(Scot) - N/A | 05 June 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 410(Scot) - N/A | 04 November 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 410(Scot) - N/A | 06 November 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| AA - Annual Accounts | 16 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 26 November 2004 | Outstanding |
N/A |
| Standard security | 26 November 2004 | Outstanding |
N/A |
| Standard security | 26 November 2004 | Outstanding |
N/A |
| Bond & floating charge | 10 September 2004 | Outstanding |
N/A |
| Standard security | 23 May 2002 | Fully Satisfied |
N/A |
| Standard security | 28 June 1995 | Outstanding |
N/A |
| Standard security | 06 April 1995 | Outstanding |
N/A |
| Standard security | 21 March 1994 | Fully Satisfied |
N/A |
| Standard security | 21 March 1994 | Fully Satisfied |
N/A |
| Standard security | 31 May 1989 | Fully Satisfied |
N/A |
| Standard security | 26 October 1988 | Fully Satisfied |
N/A |
| Standard security | 02 November 1987 | Fully Satisfied |
N/A |
| Floating charge | 29 October 1984 | Fully Satisfied |
N/A |
