JWGUSA HOLDINGS LIMITED
ActiveCompany no. SC178512 · Private limited company · Incorporated 3 Sep 1997
Company no. SC178512 · Private limited company · Incorporated 3 Sep 1997
Original documents filed with Companies House · 195 filings
9 Jul 2024
Officers
Appointment of Ms Sarah Marion Macrury as a secretary on 8 Jul 2024
PDF · 2 pages
9 Jul 2024
Officers
Termination of appointment of Iain Angus Jones as a secretary on 12 Jun 2024
PDF · 1 page
2 May 2024
Officers
Appointment of Mr Andrew Charles Webster as a director on 30 Apr 2024
PDF · 2 pages
2 May 2024
Officers
Termination of appointment of David Miller Kemp as a director on 30 Apr 2024
PDF · 1 page
30 Nov 2023
Address
Registered office address changed from , C/O Wood Group, 15 Justice Mill Lane, Aberdeen, AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 Nov 2023
PDF · 1 page
10 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 19 pages
10 Oct 2022
7 Dec 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2020
Filed on paper · 18 pages
7 Dec 2021
19 Dec 2020
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2019
Filed on paper · 20 pages
Showing 51–75 of 195 filings. Documents open on Companies House in a new tab.
27 Oct 2023
Accounts
Legacy
Filed on paper · 260 pages
27 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 18 pages
4 Sep 2023
Confirmation
Confirmation statement made on 3 Sep 2023 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 1 page
5 Sep 2022
Confirmation
Confirmation statement made on 3 Sep 2022 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 1 page
10 Sep 2021
Confirmation
Confirmation statement made on 3 Sep 2021 with updates
PDF · 3 pages