J.W.G. PLC
ISLE OF SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC088858
Status Active
Incorporation Date 11 July 1984
Company Type Public Limited Company
Address GREMISTA INDUSTRIAL ESTATE, LERWICK, ISLE OF SHETLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of J.W.G. PLC are www.jwg.co.uk, and www.j-w-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. J W G Plc is a Public Limited Company. The company registration number is SC088858. J W G Plc has been working since 11 July 1984. The present status of the company is Active. The registered address of J W G Plc is Gremista Industrial Estate Lerwick Isle of Shetland Ze1 0px. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HEPBURN, Anna Mary is a Director of the company. HEPBURN, George Garland is a Director of the company. JOHNSTON, Iain Robert is a Director of the company. Secretary FOGGO, Thomas Clark has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 23 November 2009
Director
HEPBURN, Anna Mary

79 years old
Director
HEPBURN, George Garland

77 years old
Director
JOHNSTON, Iain Robert
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Secretary
FOGGO, Thomas Clark
Resigned: 23 November 2009

Persons With Significant Control

George Hepburn
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna Hepburn
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.W.G. PLC Events

25 Jan 2017
Group of companies' accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Feb 2016
Group of companies' accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 150,000
27 Jan 2015
Group of companies' accounts made up to 31 July 2014
...
... and 96 more events
04 Aug 1987
Return made up to 31/07/86; full list of members
04 Aug 1987
Return made up to 31/07/86; full list of members
04 Aug 1987
Return made up to 31/07/85; full list of members
04 Aug 1987
Return made up to 31/07/85; full list of members
16 Jun 1986
Accounts for a small company made up to 31 July 1985

J.W.G. PLC Charges

26 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.158 acres at crowness crescent, hatson industrial estate…
26 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 0.708 hectares at gremista, lerwick.
26 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 & 3, 22 gremista industrial estate, lerwick, shetland.
10 September 2004
Bond & floating charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.158 acres at crowness crescent,hatston industrial…
28 June 1995
Standard security
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 51 nederdale, lerwick, shetland.
6 April 1995
Standard security
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 nederdale, lerwick.
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 0.708 parts of a hectare or…
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The warehouses numbers 2 and 3 gremista industrial estate…
31 May 1989
Standard security
Delivered: 5 June 1989
Status: Satisfied on 8 April 1994
Persons entitled: George Craig & Sons Limited
Description: Subjects 2 & 3 gremista, lerwick.
26 October 1988
Standard security
Delivered: 4 November 1988
Status: Satisfied on 22 April 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots of south gremista ind. Estate, lerwick.
2 November 1987
Standard security
Delivered: 6 November 1987
Status: Satisfied on 22 April 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as 5F1 to be known as flat 55 of…
29 October 1984
Floating charge
Delivered: 5 November 1984
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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