WTG CONSTRUCTION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC290680

Incorporation date

22/09/2005

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2005)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2023

Application to strike the company off the register

View PDF (1 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

22/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-02-12

View PDF (4 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

05/06/2019

Registered office address changed from 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland to 2 Fernlea Bearsden Glasgow G61 1NB on 2019-06-05

View PDF (1 pages)

17/05/2019

Cessation of David Hutton as a person with significant control on 2019-04-08

View PDF (1 pages)

17/05/2019

Termination of appointment of David Hutton as a director on 2019-04-08

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (5 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Resolutions

View PDF (1 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

08/09/2017

Notification of David Hutton as a person with significant control on 2017-09-08

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/10/2015

Registered office address changed from 42 Hoy Gardens Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland to 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW on 2015-10-02

View PDF (1 pages)

02/10/2015

Registered office address changed from 2 Fernlea, Bearsden Glasgow Strathclyde G61 1NB to 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW on 2015-10-02

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

14/09/2015

Termination of appointment of Sherdelle Long as a secretary on 2015-06-30

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

04/01/2013

Appointment of Mr David Hutton as a director

View PDF (2 pages)

04/01/2013

Certificate of change of name

View PDF (3 pages)

04/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

30/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

28/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

28/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

20/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

05/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

05/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

11/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.35K
-
0.00
-
-

2022
1
7.71K
-
0.00
-
-

2022
1
7.71K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

7.71K £-70.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, David	Director	03/01/2013 - 07/04/2019	4
COSEC LIMITED	Corporate Secretary	21/09/2005 - 21/09/2005	614
COSEC LIMITED	Corporate Director	21/09/2005 - 21/09/2005	614
CODIR LIMITED	Corporate Director	21/09/2005 - 21/09/2005	299
Long, Thomas Black	Director	21/09/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WTG CONSTRUCTION MANAGEMENT LIMITED

WTG CONSTRUCTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/09/2005 with the registered office located at 2 Fernlea, Bearsden, Glasgow G61 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WTG CONSTRUCTION MANAGEMENT LIMITED?

WTG CONSTRUCTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/09/2005 and dissolved on 21/11/2023.

Where is WTG CONSTRUCTION MANAGEMENT LIMITED located?

WTG CONSTRUCTION MANAGEMENT LIMITED is registered at 2 Fernlea, Bearsden, Glasgow G61 1NB.

What does WTG CONSTRUCTION MANAGEMENT LIMITED do?

WTG CONSTRUCTION MANAGEMENT LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does WTG CONSTRUCTION MANAGEMENT LIMITED have?

WTG CONSTRUCTION MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for WTG CONSTRUCTION MANAGEMENT LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.