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Jwgusa Holdings Limited ABERDEEN

Jwgusa Holdings started in year 1997 as Private Limited Company with registration number SC178512. The Jwgusa Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since Tuesday 25th July 2000 Jwgusa Holdings Limited is no longer carrying the name Jwg Shelf 5.

Currently there are 3 directors in the the company, namely Andrew M., David K. and William S.. In addition one secretary - Iain J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jwgusa Holdings Limited Address / Contact

Office Address 15 Justice Mill Lane
Town Aberdeen
Post code AB11 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC178512
Date of Incorporation Wed, 3rd Sep 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 10 December 2019

Iain J.

Position: Secretary

Appointed: 18 December 2015

David K.

Position: Director

Appointed: 30 April 2015

William S.

Position: Director

Appointed: 16 November 2009

Carl C.

Position: Director

Appointed: 18 December 2015

Resigned: 10 December 2019

Robert B.

Position: Director

Appointed: 01 September 2010

Resigned: 18 December 2015

Robert B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 18 December 2015

Michael D.

Position: Director

Appointed: 22 November 2006

Resigned: 16 November 2009

George P.

Position: Director

Appointed: 21 March 2005

Resigned: 22 November 2006

Ian J.

Position: Director

Appointed: 28 November 2003

Resigned: 01 September 2010

Ian J.

Position: Secretary

Appointed: 24 November 2003

Resigned: 01 September 2010

Alan S.

Position: Director

Appointed: 01 October 2001

Resigned: 30 April 2015

Christopher W.

Position: Secretary

Appointed: 01 October 1999

Resigned: 24 November 2003

Christopher W.

Position: Director

Appointed: 01 October 1999

Resigned: 21 March 2005

Allister L.

Position: Director

Appointed: 02 April 1999

Resigned: 28 November 2003

Graham G.

Position: Director

Appointed: 02 April 1999

Resigned: 01 October 1999

Graham G.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 October 1999

Charles B.

Position: Nominee Secretary

Appointed: 03 September 1997

Resigned: 23 March 1998

Hugh F.

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 02 April 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is John Wood Group Holdings Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Wood Group Holdings Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc642609
Notified on 4 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jwg Shelf 5 July 25, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 27th, October 2023 		Free Download (18 pages)

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