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JW Group Limited

JW Group Limited is a dissolved company incorporated on 11 January 2002 with the registered office located in Edinburgh, City of Edinburgh. JW Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC226865
Private limited company
Scottish Company
Age
23 years
Incorporated 11 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH6 7YD
Same address for the past 6 years
Telephone
03301235922
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Deputy Cfo • Cypriot • Lives in UK • Born in May 1971
Secretary
Towergate Insurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
Active
B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
Active
Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£903K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£903K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Registered Address Changed
6 Years Ago on 22 Mar 2019
Geoffrey Costerton Gouriet Resigned
6 Years Ago on 11 Dec 2018
Dean Clarke Appointed
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 10 Sep 2018
Mr Geoffrey Costerton Gouriet Appointed
7 Years Ago on 3 Aug 2018
Jacqueline Anne Gregory Resigned
7 Years Ago on 3 Aug 2018
Mr Antonios Erotocritou Appointed
7 Years Ago on 2 Mar 2018
Mark Stephen Mugge Resigned
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Submitted on 23 Dec 2019
Registered office address changed from Davidson House 57 Queen Charlotte Street Edinburgh EH6 7YD to Saltire Court 20 Castle Terrace Edinburgh EH6 7YD on 22 March 2019
Submitted on 22 Mar 2019
Resolutions
Submitted on 22 Mar 2019
Appointment of Dean Clarke as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Confirmation statement made on 1 December 2018 with no updates
Submitted on 3 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Sep 2018
Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Repayment History
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