J.G. McWilliam Ltd.

Company Name	J.G. McWilliam Ltd.
Directors	Shona Bertha McWilliam and Kenneth George Lawrence McWilliam
Company Status	Active
Company Number	SC197234
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Shona Bertha McWilliam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braeside Aberdeen Road Huntly Aberdeenshire AB54 6JE Scotland

Director Name	Mr Kenneth George Lawrence McWilliam
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Haulage
Country of Residence	Scotland
Correspondence Address	Braeside Aberdeen Road Huntly Aberdeenshire AB54 6JE Scotland

Secretary Name	Mrs Shona Bertha McWilliam
Nationality	Scottish
Status	Current
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braeside Aberdeen Road Huntly Aberdeenshire AB54 6JE Scotland

Secretary Name	Lorraine Reid
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ardclach Littlejohn Street Huntly Aberdeenshire AB54 8HL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	mcwilliamhuntly.co.uk
Telephone	01466 792802
Telephone region	Huntly

Location

Registered Address	Strathbogie Mart Old Toll Road Huntly AB54 6JA Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford

Shareholders

1 at £1	Kenneth Mcwilliam 50.00% Ordinary
1 at £1	Shona Mcwilliam 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,400
Cash	£4,284
Current Liabilities	£252,027

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

22 July 2005	Delivered on: 30 July 2005 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. Outstanding

Filing History

5 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Shona Bertha Mcwilliam on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Kenneth Mcwilliam on 15 June 2010 (2 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Shona Bertha Mcwilliam on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Kenneth Mcwilliam on 15 June 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 July 2007	Return made up to 15/06/07; full list of members (2 pages)
12 July 2007	Return made up to 15/06/07; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
30 July 2005	Partic of mort/charge * (3 pages)
30 July 2005	Partic of mort/charge * (3 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
24 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 June 2004	Return made up to 15/06/04; full list of members (7 pages)
4 June 2004	Return made up to 15/06/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 June 2003	Return made up to 15/06/03; full list of members (7 pages)
5 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 February 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
28 February 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002	Return made up to 15/06/02; full list of members (7 pages)
18 June 2002	Return made up to 15/06/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: old toll road huntly aberdeenshire AB54 6JA (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: old toll road huntly aberdeenshire AB54 6JA (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Secretary resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (15 pages)
15 June 1999	Incorporation (15 pages)

J.G. McWilliam Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland