Active
Free data on 57M+ companies
Home > Scotland > JGW ASSOCIATES LIMITED
Company Information for JGW ASSOCIATES LIMITED
FLAT 3 (2F), 2 FETTES ROW, EDINBURGH, LOTHIAN, EH3 6SF,
|
Company Registration Number
 SC268014 Private Limited Company
|
Company Overview
About Jgw Associates Ltd
JGW ASSOCIATES LIMITED was founded on 2004-05-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Jgw Associates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| JGW ASSOCIATES LIMITED | |
| Legal Registered Office | |
| FLAT 3 (2F) 2 FETTES ROW EDINBURGH LOTHIAN EH3 6SF Other companies in EH37 | |
Filing Information
| Company Number | SC268014 | |
|---|---|---|
| Company ID Number | SC268014 | |
| Date formed | 2004-05-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-06 10:29:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JGW ASSOCIATES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name JGW ASSOCIATES LIMITED
The following companies were found which have the same name as JGW ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JGW ASSOCIATES (MALTBY) LTD | 37 HUNTINGTON WAY MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8RJ | Dissolved | Company formed on the 2012-03-22 | |
 |
JGW ASSOCIATES, INC. | 891 GOOD HOPE DR Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 1995-06-07 |
| JGW ASSOCIATES, LLLP | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2015-07-29 | |
|
Jgw Associates LLC | Indiana | Unknown | |
|
Jgw Associates Inc | Maryland | Unknown |
Company Officers of JGW ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY AUBREY GREVILLE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA FRANCES GREVILLE WILLIAMS |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Jeremy Aubrey Greville Williams as a person with significant control on 2017-06-28 | |
| CH01 | Director's details changed for Mr Jeremy Aubrey Greville Williams on 2017-05-16 | |
| PSC07 | CESSATION OF EMMA FRANCES GREVILLE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| TM02 | Termination of appointment of Emma Frances Greville Williams on 2017-06-28 | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Cranstoun Riddel Oxenfoord Pathhead Midlothian EH37 5UB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AUBREY GREVILLE WILLIAMS / 18/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM PEASTONBANK FARMHOUSE PENCAITLAND EAST LOTHIAN EH34 5AT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA GREVILLE WILLIAMS / 16/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREVILLE WILLIAMS / 16/05/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PEASTONBANK PENCAITLAND EAST LOTHIAN EH34 5AT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JGW ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JGW ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JGW ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JGW ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JGW ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JGW ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for JGW ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JGW ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JGW ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JGW ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JGW ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH3 6SF