JW GROUP LIMITED

dissolved Company number SC226865

Private Limited by Shares · Incorporated on 11th Jan 2002 · Closed on 23rd Mar 2020

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SIC code: 99999
Registered office: Edinburgh, EH6 7YD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JW GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dean Clarke	Secretary	11th Dec 2018	This company	Not recorded	—
Antonios Erotocritou	Director	2nd Mar 2018	This company	Cypriot	—
David Ross	Director	20th Dec 2016		Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Jan 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

11th Jan 2002 Company incorporated
11th Jan 2002 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
11th Jan 2002 HENDERSON BOYD JACKSON LIMITED appointed as Nominee director
15th Apr 2002 Kenneth Davie appointed as Director
15th Apr 2002 Kenneth Whittle appointed as Director
15th Apr 2002 HENDERSON BOYD JACKSON LIMITED resigned as Nominee director
15th Apr 2002 Robert Young appointed as Director
31st Aug 2005 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
31st Aug 2005 Robert Young appointed as Secretary
10th Apr 2007 Amanda Blanc appointed as Director
10th Apr 2007 Ian Patrick appointed as Director
10th Apr 2007 Timothy Philip appointed as Director
10th Apr 2007 Peter Cullum appointed as Director
10th Apr 2007 John Reddi appointed as Secretary
10th Apr 2007 Andrew Homer appointed as Director
10th Apr 2007 Robert Young resigned as Director
10th Apr 2007 Robert Young resigned as Secretary
1st Dec 2008 John Reddi resigned as Secretary
1st Dec 2008 Timothy Craton appointed as Secretary
27th Feb 2009 Kenneth Davie resigned as Director
11th Apr 2009 Kenneth Whittle resigned as Director
1st Jul 2010 Timothy Craton resigned as Secretary
1st Jul 2010 Andrew Hunter appointed as Secretary
14th Feb 2011 Amanda Blanc resigned as Director
22nd Jul 2011 Andrew Hunter resigned as Secretary
22nd Jul 2011 Samuel Clark appointed as Secretary
31st Mar 2012 Ian Patrick resigned as Director
19th Apr 2012 Scott Egan appointed as Director
30th Jun 2012 Timothy Philip resigned as Director
17th Sep 2012 Mark Hodges appointed as Director
9th Jan 2013 Peter Cullum resigned as Director
9th Jan 2013 Andrew Homer resigned as Director
8th Oct 2013 Samuel Clark resigned as Secretary
25th Nov 2013 Jennifer Owens appointed as Secretary
17th Oct 2014 Mark Hodges resigned as Director
11th Sep 2015 Mark Mugge appointed as Director
14th Sep 2015 Scott Egan resigned as Director
1st Mar 2016 Jennifer Owens resigned as Secretary
20th Dec 2016 Jacqueline Gregory appointed as Secretary
20th Dec 2016 David Ross appointed as Director
2nd Mar 2018 Antonios Erotocritou appointed as Director
2nd Mar 2018 Mark Mugge resigned as Director
3rd Aug 2018 Jacqueline Gregory resigned as Secretary
3rd Aug 2018 Geoffrey Gouriet appointed as Secretary
11th Dec 2018 Dean Clarke appointed as Secretary
11th Dec 2018 Geoffrey Gouriet resigned as Secretary

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