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JWG INVESTMENTS LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC484872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-21
- Age Of Company 2014-08-21 9 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- Beneficial Owners
- -
- Wood Group Investments Limited
Jurisdiction Particularities
- Company Name (english)
- JWG Investments Limited
- Additional Status Details
- Active
- Previous Names
- JWG NORWAY INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300TVK2BN385O7334
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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JWG INVESTMENTS LIMITED Company Description
- JWG INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC484872. Its current trading status is "live". It was registered 2014-08-21. It was previously called JWG NORWAY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at Sir Ian Wood House Hareness Road .
Get JWG INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jwg Investments Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 2014-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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legacy (2023-10-10) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA
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notification-of-a-person-with-significant-control (2022-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-18) - PSC07
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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legacy (2022-10-20) - GUARANTEE2
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legacy (2022-10-20) - PARENT_ACC
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legacy (2022-10-20) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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legacy (2021-11-09) - PARENT_ACC
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legacy (2021-11-09) - AGREEMENT2
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legacy (2021-11-09) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-10-16) - PARENT_ACC
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legacy (2020-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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legacy (2020-10-16) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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certificate-change-of-name-company (2017-04-10) - CERTNM
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resolution (2017-04-10) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-05-24) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-account-reference-date-company-current-extended (2015-06-02) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-29) - AA01
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incorporation-company (2014-08-21) - NEWINC