Wgm Consulting Engineers Limited. net worth, address, company information. Free

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Wgm Consulting Engineers Limited (Companies House Registration Number SC294210) is a private limited company founded on 2005-12-07 in Scotland. This firm can be found at 43A North Castle Street, Edinburgh EH2 3BG. Wgm Consulting Engineers Limited is operating under SIC code: 74100 which stands for "specialised design activities".

Company details

Name	Wgm Consulting Engineers Limited
Number	SC294210
Date of Incorporation:	2005/12/07
End of financial year:	31 March
Address:	43a North Castle Street, Edinburgh, EH2 3BG
SIC code:	74100 - specialised design activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: George O. (appointed on 02 April 2015), Christopher O. (appointment date: 07 December 2005). 1 secretary is there as well: Caroline O. (appointed on 07 December 2005). The official register indexes 2 persons of significant control, namely: Caroline O. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	324,481	469,747	325,443	208,827	264,304	251,180	322,981	355,485
Fixed Assets	14,342	12,984	311,893	309,221	333,300	331,564	325,865	321,494
Number Shares Allotted	-	18	-	-	-	-	-	-
Shareholder Funds	68,527	81,946	-	-	-	-	-	-
Tangible Fixed Assets	14,342	12,984	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,226	84,543	322,859	303,125	370,711	397,149	430,340	515,010

People with significant control

Caroline O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher O.

30 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-03 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-03 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-12-03 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-12-03 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-12-03 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-03 filed on: 28th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-12-03 filed on: 16th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-03 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 43a North Castle Street Edinburgh Lothian EH2 3BG. Change occurred on 2017-12-03. Company's previous address: Stuart House Musselburgh Business Park Musselburgh Edinburgh EH21 7PB. filed on: 3rd, December 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-07 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC2942100002, created on 2016-10-24 filed on: 28th, October 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC2942100001, created on 2016-10-12 filed on: 18th, October 2016 \| mortgage	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-31: 118.00 GBP capital
(SH08) Change of share class name or designation filed on: 14th, April 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, April 2015 \| resolution
(AP01) New director was appointed on 2015-04-02 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-04-02: 118.00 GBP filed on: 3rd, April 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-02: 100.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 28th, December 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-12-27 filed on: 27th, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, December 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009-12-29 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
(CH01) On 2009-11-19 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-11-19 filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH03) On 2009-11-19 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, January 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 30th, December 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
(363s) Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/01/06 from: 55 redford loan edinburgh EH13 0AU filed on: 24th, January 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, January 2006 \| resolution
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 9th, January 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)

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