W.G.M (ENGINEERING)LIMITED

SC099834
65 SUSSEX STREET GLASGOW SCOTLAND G41 1DX

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 282 Buy now
16 Sep 2024 mortgage Registration of a charge 15 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Thomas James Wharton Rowe) 2 Buy now
15 Dec 2023 accounts Annual Accounts 37 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
14 Apr 2023 resolution Resolution 3 Buy now
14 Apr 2023 incorporation Memorandum Articles 13 Buy now
12 Apr 2023 mortgage Registration of a charge 20 Buy now
03 Apr 2023 mortgage Registration of a charge 25 Buy now
07 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 incorporation Memorandum Articles 29 Buy now
20 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2022 resolution Resolution 2 Buy now
20 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Oct 2022 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Thomas James Wharton Rowe) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr David Scott Macdonald Aitken) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Gary Young) 2 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 officers Appointment of secretary (Mrs Sally Ann Evans) 2 Buy now
17 Oct 2022 officers Termination of appointment of secretary (Martha Mathieson) 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Martha Mathieson) 1 Buy now
17 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 accounts Annual Accounts 28 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 annual-return Annual Return 4 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2022 incorporation Memorandum Articles 38 Buy now
07 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 resolution Resolution 4 Buy now
20 Dec 2021 accounts Annual Accounts 26 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 24 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 accounts Annual Accounts 21 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 mortgage Registration of a charge 6 Buy now
30 Nov 2018 accounts Annual Accounts 21 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 21 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2016 accounts Annual Accounts 23 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 accounts Annual Accounts 20 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 19 Buy now
06 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 mortgage Registration of a charge 6 Buy now
02 Dec 2013 accounts Annual Accounts 19 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 18 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
14 Nov 2011 accounts Annual Accounts 18 Buy now
31 Aug 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 officers Change of particulars for director (Martha Mathieson) 2 Buy now
31 Aug 2011 officers Change of particulars for secretary (Martha Mathieson) 1 Buy now
31 Aug 2011 officers Change of particulars for director (Ian Walter Mathieson) 2 Buy now
01 Dec 2010 accounts Annual Accounts 18 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 officers Change of particulars for director (Martha Mathieson) 2 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2009 accounts Annual Accounts 18 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2008 accounts Annual Accounts 7 Buy now
16 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
03 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
17 Nov 2006 accounts Annual Accounts 8 Buy now
04 Sep 2006 annual-return Return made up to 30/08/06; full list of members 7 Buy now
22 Dec 2005 accounts Annual Accounts 8 Buy now
06 Sep 2005 annual-return Return made up to 30/08/05; full list of members 7 Buy now
22 Dec 2004 accounts Annual Accounts 8 Buy now
06 Sep 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now