J W G TRUSTEES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC151519
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of J W G TRUSTEES LIMITED are www.jwgtrustees.co.uk, and www.j-w-g-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W G Trustees Limited is a Private Limited Company. The company registration number is SC151519. J W G Trustees Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of J W G Trustees Limited is Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. SETTER, William George is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GARRETT, Edwin Charles has been resigned. Secretary JOHNSON, Ian has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GARRETT, Edwin Charles has been resigned. Director JOHNSON, Ian has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director PARK, George Graeme has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 29 December 1994
Appointed Date: 22 June 1994
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Secretary
GARRETT, Edwin Charles
Resigned: 31 December 2000
Appointed Date: 29 December 1994
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 22 June 1994
Appointed Date: 21 June 1994
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 January 2001
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
GARRETT, Edwin Charles
Resigned: 13 April 2005
Appointed Date: 31 December 2000
93 years old
Director
GARRETT, Edwin Charles
Resigned: 31 December 2000
Appointed Date: 22 June 1994
93 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 13 April 2005
73 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 22 June 1994
Appointed Date: 21 June 1994
74 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 27 October 2000
58 years old
Director
WOOD, Ian Clark, Sir
Resigned: 31 December 2000
Appointed Date: 22 June 1994
83 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J W G TRUSTEES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
...
... and 90 more events
02 Oct 1994
Registered office changed on 02/10/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
02 Oct 1994
Accounting reference date notified as 31/12
02 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1994
Company name changed hesperus LIMITED\certificate issued on 29/06/94
21 Jun 1994
Incorporation

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