J.W.G. Plc

Company Name	J.W.G. Plc
Company Status	Active
Company Number	SC088858
Category	Public Limited Company
Incorporation Date	11 July 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Anna Mary Hepburn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1988(4 years after company formation)
Appointment Duration	35 years, 9 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland

Director Name	Mr George Garland Hepburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1988(4 years after company formation)
Appointment Duration	35 years, 9 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland

Director Name	Mr Iain Robert Johnston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(19 years, 8 months after company formation)
Appointment Duration	20 years
Role	General Operations Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bellevue Park Lerwick Shetland ZE1 0EE Scotland

Secretary Name	Thomas Clark Foggo
Nationality	British
Status	Resigned
Appointed	31 July 1988(4 years after company formation)
Appointment Duration	21 years, 4 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	47 Braehead Road Edinburgh Midlothian EH4 6BD Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 June 2019)
Correspondence Address	1/4 Mile Two 2 Lister Square Edinburgh Mid Lothian EH3 9GL Scotland

Contact

Website	jwgray.co.uk
Telephone	01595 693749
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Gremista Industrial Estate Lerwick Isle Of Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

13.5k at £1	Iain Robert Johnston 9.00% Ordinary
76.5k at £1	George Garland Hepburn 51.00% Ordinary
60k at £1	Anna Mary Hepburn 40.00% Ordinary

Financials

Year	2014
Turnover	£24,863,099
Gross Profit	£4,933,790
Net Worth	£5,083,109
Cash	£363,137
Current Liabilities	£2,918,791

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

6 April 1995	Delivered on: 18 April 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due by the company and others. Particulars: 1 nederdale, lerwick. Outstanding
26 November 2004	Delivered on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.158 acres at crowness crescent, hatson industrial estate, kirkwall, orkney. Outstanding
26 November 2004	Delivered on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 0.708 hectares at gremista, lerwick. Outstanding
26 November 2004	Delivered on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 3, 22 gremista industrial estate, lerwick, shetland. Outstanding
10 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 June 1995	Delivered on: 17 July 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 nederdale, lerwick, shetland. Outstanding
21 March 1994	Delivered on: 28 March 1994 Satisfied on: 29 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.708 parts of a hectare or thereby at gremista industrial estate, lerwick. Fully Satisfied
21 March 1994	Delivered on: 28 March 1994 Satisfied on: 29 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The warehouses numbers 2 and 3 gremista industrial estate, lerwick, shetland. Fully Satisfied
31 May 1989	Delivered on: 5 June 1989 Satisfied on: 8 April 1994 Persons entitled: George Craig & Sons Limited Classification: Standard security Secured details: Â£135,667. Particulars: Subjects 2 & 3 gremista, lerwick. Fully Satisfied
26 October 1988	Delivered on: 4 November 1988 Satisfied on: 22 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots of south gremista ind. Estate, lerwick. Fully Satisfied
2 November 1987	Delivered on: 6 November 1987 Satisfied on: 22 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as 5F1 to be known as flat 55 of development at 50 royal mile mansions, north bridge, edinburgh. Fully Satisfied
23 May 2002	Delivered on: 7 June 2002 Satisfied on: 29 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.158 acres at crowness crescent,hatston industrial estate,kirkwall,orkney. Fully Satisfied
29 October 1984	Delivered on: 5 November 1984 Satisfied on: 29 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 February 2020	Group of companies' accounts made up to 31 July 2019 (33 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 June 2019 (1 page)
16 January 2019	Group of companies' accounts made up to 31 July 2018 (33 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 January 2018	Group of companies' accounts made up to 31 July 2017 (33 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
25 January 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
26 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 February 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
2 February 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 150,000 (6 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 150,000 (6 pages)
27 January 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
27 January 2015	Group of companies' accounts made up to 31 July 2014 (27 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 150,000 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 150,000 (6 pages)
23 January 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
23 January 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Register inspection address has been changed (1 page)
25 February 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
25 February 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 February 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
1 February 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 January 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
26 January 2011	Group of companies' accounts made up to 31 July 2010 (26 pages)
4 August 2010	Director's details changed for Iain Robert Johnston on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Iain Robert Johnston on 31 July 2010 (2 pages)
28 January 2010	Group of companies' accounts made up to 31 July 2009 (27 pages)
28 January 2010	Group of companies' accounts made up to 31 July 2009 (27 pages)
17 December 2009	Termination of appointment of Thomas Foggo as a secretary (1 page)
17 December 2009	Termination of appointment of Thomas Foggo as a secretary (1 page)
9 December 2009	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
9 December 2009	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
27 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
28 August 2008	Return made up to 31/07/08; no change of members (7 pages)
28 August 2008	Return made up to 31/07/08; no change of members (7 pages)
28 February 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
28 February 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
7 August 2007	Return made up to 31/07/07; no change of members (7 pages)
7 August 2007	Return made up to 31/07/07; no change of members (7 pages)
28 February 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
28 February 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
4 August 2006	Return made up to 31/07/06; full list of members (7 pages)
4 August 2006	Return made up to 31/07/06; full list of members (7 pages)
23 February 2006	Full accounts made up to 31 July 2005 (23 pages)
23 February 2006	Full accounts made up to 31 July 2005 (23 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
24 February 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
24 February 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
29 September 2004	Dec mort/charge * (4 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
4 August 2004	Return made up to 31/07/04; full list of members (7 pages)
4 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
27 February 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
27 February 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
24 February 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
24 February 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 June 2002	Partic of mort/charge * (5 pages)
7 June 2002	Partic of mort/charge * (5 pages)
28 February 2002	Group of companies' accounts made up to 31 July 2001 (17 pages)
28 February 2002	Group of companies' accounts made up to 31 July 2001 (17 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 February 2001	Full group accounts made up to 31 July 2000 (20 pages)
27 February 2001	Full group accounts made up to 31 July 2000 (20 pages)
1 August 2000	Return made up to 31/07/00; full list of members (6 pages)
1 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 February 2000	Full group accounts made up to 31 July 1999 (19 pages)
22 February 2000	Full group accounts made up to 31 July 1999 (19 pages)
4 August 1999	Return made up to 31/07/99; full list of members (6 pages)
4 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 January 1999	Full group accounts made up to 31 July 1998 (20 pages)
26 January 1999	Full group accounts made up to 31 July 1998 (20 pages)
8 September 1998	Return made up to 31/07/98; no change of members (6 pages)
8 September 1998	Return made up to 31/07/98; no change of members (6 pages)
2 March 1998	Full group accounts made up to 31 July 1997 (20 pages)
2 March 1998	Full group accounts made up to 31 July 1997 (20 pages)
30 October 1997	Registered office changed on 30/10/97 from: gremista industrial estate lerwick ZE1 0PX (1 page)
30 October 1997	Registered office changed on 30/10/97 from: gremista industrial estate lerwick ZE1 0PX (1 page)
31 July 1997	Return made up to 31/07/97; no change of members (4 pages)
31 July 1997	Return made up to 31/07/97; no change of members (4 pages)
7 February 1997	Full group accounts made up to 31 July 1996 (17 pages)
7 February 1997	Full group accounts made up to 31 July 1996 (17 pages)
30 July 1996	Return made up to 31/07/96; full list of members (6 pages)
30 July 1996	Return made up to 31/07/96; full list of members (6 pages)
15 February 1996	Full group accounts made up to 31 July 1995 (16 pages)
15 February 1996	Full group accounts made up to 31 July 1995 (16 pages)
5 January 1996	Amended full accounts made up to 31 July 1994 (15 pages)
5 January 1996	Amended full accounts made up to 31 July 1994 (15 pages)

J.W.G. Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland