Active
Company Information for J MURDOCH WIGHT LIMITED
SYSTEMS HOUSE, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH,
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Company Registration Number
SC071652
Private Limited Company
Active |
Company Name | |
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J MURDOCH WIGHT LIMITED | |
Legal Registered Office | |
SYSTEMS HOUSE PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH Other companies in EH20 | |
Company Number | SC071652 | |
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Company ID Number | SC071652 | |
Date formed | 1980-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 16:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL RYAN |
||
GAIL MONTEITH BRUCE |
||
CHRISTOPHER MICHAEL RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH PATRICIA ROSE WILLIAMSON |
Director | ||
VERNON MACDONALD WILLIAMSON |
Director | ||
VERNON MACDONALD WILLIAMSON |
Company Secretary | ||
JENNIFER ANNE MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J M W SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 2000-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC02 | Notification of Jmw Systems Group Ltd as a person with significant control on 2018-12-14 | |
PSC07 | CESSATION OF J M W SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2018-12-14 GBP 1.00 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolution of reduction in issued share capital'>Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 280000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH WILLIAMSON | |
TM02 | Termination of appointment of Vernon Macdonald Williamson on 2016-06-21 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RYAN | |
AP03 | Appointment of Christopher Michael Ryan as company secretary on 2016-06-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 30/09/15 FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON MACDONALD WILLIAMSON / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH PATRICIA ROSE WILLIAMSON / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MONTEITH BRUCE / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VERNON MACDONALD WILLIAMSON / 01/09/2012 | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AA | 30/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 40000@1=40000 £ IC 240000/280000 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/03/96 | |
SRES04 | £ NC 140000/290000 30/03 | |
88(2)R | AD 30/03/96--------- £ SI 150000@1=150000 £ IC 90000/240000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | LOTHIAN AND EDINBURGH ENTERPRISE LIMITED | |
STANDARD SECURITY | Satisfied | LOTHIAN AND EDINBURGH ENTERPRISE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 J MURDOCH WIGHT LIMITED
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |