J Murdoch Wight Limited

Company Name	J Murdoch Wight Limited
Directors	Gail Monteith Bruce and Christopher Michael Ryan
Company Status	Active
Company Number	SC071652
Category	Private Limited Company
Incorporation Date	29 May 1980(43 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gail Monteith Bruce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Dircor
Country of Residence	United Kingdom
Correspondence Address	Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Christopher Michael Ryan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Highfield Road Manchester M30 9NG

Secretary Name	Christopher Michael Ryan
Status	Current
Appointed	21 June 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	8 Highfield Road Manchester M30 9NG

Director Name	Edith Patricia Rose Williamson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Vernon MacDonald Williamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Secretary Name	Mr Vernon MacDonald Williamson
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Jennifer Anne Milne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Knowhead Meikle Wartle Aberdeenshire AB51 5BA Scotland

Contact

Website	jmw-systems.co.uk
Telephone	0131 4482220
Telephone region	Edinburgh

Location

Registered Address	Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	J M W Systems LTD 71.43% Redeemable
80k at £1	J M W Systems LTD 28.57% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 March 1993	Delivered on: 15 March 1993 Satisfied on: 3 November 2000 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: Â£46,000 and all sums due or to become due. Particulars: Unit 5 pentland industrial estate loanhead midlothian. Fully Satisfied
4 March 1993	Delivered on: 11 March 1993 Satisfied on: 3 November 2000 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: Â£46,000 and all sums due or to become due. Particulars: Factory building known as three borthwick view (formerly four borthwick view), pentland industrial estate loanhead , midlothian otherwise known as unit 5 pentland industrial estate. Fully Satisfied
9 July 1990	Delivered on: 19 July 1990 Satisfied on: 14 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 December 2023	Accounts for a dormant company made up to 30 March 2023 (7 pages)
4 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 30 March 2022 (7 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 March 2021 (7 pages)
29 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 30 March 2020 (7 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
7 May 2019	Cessation of J M W Systems Limited as a person with significant control on 14 December 2018 (3 pages)
7 May 2019	Notification of Jmw Systems Group Ltd as a person with significant control on 14 December 2018 (4 pages)
17 December 2018	Change of share class name or designation (2 pages)
17 December 2018	Particulars of variation of rights attached to shares (2 pages)
14 December 2018	Statement of company's objects (2 pages)
14 December 2018	Resolutions RES13 ‐ Amounts so reduced, being Â£279,999, be applied in the crediting of the company's distributable reserves 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2018	Statement of capital on 14 December 2018 GBP 1.00 (5 pages)
14 December 2018	Solvency Statement dated 14/12/18 (1 page)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 October 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 30 March 2016 (5 pages)
30 November 2016	Accounts for a dormant company made up to 30 March 2016 (5 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Edith Patricia Rose Williamson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Edith Patricia Rose Williamson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016 (1 page)
27 June 2016	Appointment of Christopher Michael Ryan as a director on 21 June 2016 (2 pages)
27 June 2016	Appointment of Christopher Michael Ryan as a secretary on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Vernon Macdonald Williamson as a secretary on 21 June 2016 (1 page)
27 June 2016	Appointment of Christopher Michael Ryan as a secretary on 21 June 2016 (2 pages)
27 June 2016	Appointment of Christopher Michael Ryan as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Vernon Macdonald Williamson as a secretary on 21 June 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 30 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 30 March 2015 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 280,000 (7 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 280,000 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 280,000 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 280,000 (7 pages)
2 June 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
2 June 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 280,000 (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 280,000 (7 pages)
27 September 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
27 September 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Director's details changed for Gail Monteith Bruce on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Gail Monteith Bruce on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Edith Patricia Rose Williamson on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Edith Patricia Rose Williamson on 1 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Vernon Macdonald Williamson on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Gail Monteith Bruce on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Edith Patricia Rose Williamson on 1 September 2012 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
10 August 2011	Termination of appointment of Jennifer Milne as a director (1 page)
10 August 2011	Termination of appointment of Jennifer Milne as a director (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 November 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
28 February 2009	Return made up to 30/09/08; full list of members (7 pages)
28 February 2009	Return made up to 30/09/08; full list of members (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 March 2008 (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 March 2007 (4 pages)
12 November 2007	Return made up to 30/09/07; no change of members (8 pages)
12 November 2007	Return made up to 30/09/07; no change of members (8 pages)
15 January 2007	Total exemption small company accounts made up to 30 March 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 30 March 2006 (4 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
25 July 2005	Total exemption small company accounts made up to 30 March 2005 (4 pages)
25 July 2005	Total exemption small company accounts made up to 30 March 2005 (4 pages)
6 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2004	Total exemption small company accounts made up to 30 March 2004 (4 pages)
3 September 2004	Total exemption small company accounts made up to 30 March 2004 (4 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
12 June 2003	Total exemption small company accounts made up to 30 March 2003 (4 pages)
12 June 2003	Total exemption small company accounts made up to 30 March 2003 (4 pages)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 30 March 2002 (4 pages)
10 May 2002	Total exemption small company accounts made up to 30 March 2002 (4 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 30 March 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 30 March 2001 (5 pages)
14 November 2000	Dec mort/charge * (4 pages)
14 November 2000	Dec mort/charge * (4 pages)
3 November 2000	Dec mort/charge * (4 pages)
3 November 2000	Dec mort/charge * (4 pages)
3 November 2000	Dec mort/charge * (4 pages)
3 November 2000	Dec mort/charge * (4 pages)
6 October 2000	Return made up to 30/09/00; full list of members (7 pages)
6 October 2000	Return made up to 30/09/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 March 2000 (7 pages)
23 June 2000	Accounts for a small company made up to 30 March 2000 (7 pages)
16 December 1999	Accounts for a small company made up to 30 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 30 March 1999 (6 pages)
31 October 1999	Return made up to 30/09/99; full list of members (7 pages)
31 October 1999	Return made up to 30/09/99; full list of members (7 pages)
1 October 1999	Ad 01/10/98--------- Â£ si 40000@1=40000 Â£ ic 240000/280000 (2 pages)
1 October 1999	Ad 01/10/98--------- Â£ si 40000@1=40000 Â£ ic 240000/280000 (2 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 30 March 1998 (8 pages)
11 June 1998	Accounts for a small company made up to 30 March 1998 (8 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
22 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
30 September 1997	Return made up to 30/09/97; no change of members (4 pages)
30 September 1997	Return made up to 30/09/97; no change of members (4 pages)
10 October 1996	Return made up to 30/09/96; full list of members (6 pages)
10 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1996	Nc inc already adjusted 30/03/96 (1 page)
19 August 1996	Nc inc already adjusted 30/03/96 (1 page)
19 August 1996	Ad 30/03/96--------- Â£ si 150000@1=150000 Â£ ic 90000/240000 (2 pages)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1996	Ad 30/03/96--------- Â£ si 150000@1=150000 Â£ ic 90000/240000 (2 pages)
15 July 1996	Accounts for a small company made up to 30 March 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 30 March 1996 (6 pages)
16 October 1995	Return made up to 30/09/95; no change of members (4 pages)
16 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 October 1994	Return made up to 30/09/94; no change of members (4 pages)
4 October 1993	Return made up to 30/09/93; full list of members (5 pages)
15 October 1992	Return made up to 30/09/92; no change of members (4 pages)
4 January 1992	Return made up to 20/12/91; no change of members (4 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Return made up to 07/12/90; full list of members (6 pages)
28 November 1990	Ad 29/09/90--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
28 November 1990	Â£ nc 40000/90000 29/09/90 (1 page)
28 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1990	Particulars of contract relating to shares (3 pages)
17 July 1990	Ad 29/06/90--------- Â£ si 30000@1 (2 pages)
23 April 1990	Return made up to 20/12/89; full list of members (6 pages)
13 February 1989	Return made up to 31/12/88; full list of members (6 pages)
1 February 1988	Return made up to 31/12/87; full list of members (6 pages)
14 January 1987	Return made up to 31/12/86; full list of members (6 pages)
14 June 1985	Annual return made up to 31/12/83 (3 pages)
13 January 1981	Annual return made up to 23/11/81 (5 pages)
29 May 1980	Certificate of incorporation (1 page)
29 May 1980	Certificate of incorporation (1 page)
29 May 1980	Incorporation (17 pages)

J Murdoch Wight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland