WB ELECTRICAL SERVICES LIMITED

WB ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWB ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC116984
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WB ELECTRICAL SERVICES LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is WB ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WB ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 198 LIMITEDMar 23, 1989Mar 23, 1989

    What are the latest accounts for WB ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WB ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for WB ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mr Alan Baird on Dec 20, 2023

    2 pagesCH01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of WB ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Angela May
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    Secretary
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    164369700001
    BAIRD, Alan
    Hareleeshill Road
    ML9 2EX Larkhall
    17a
    Scotland
    Director
    Hareleeshill Road
    ML9 2EX Larkhall
    17a
    Scotland
    ScotlandBritishElectrical Contractor121240010002
    BAIRD, Katherine
    3 Burnbrae Street
    ML9 1BY Larkhall
    Lanarkshire
    Secretary
    3 Burnbrae Street
    ML9 1BY Larkhall
    Lanarkshire
    British1125310001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002450001
    BAIRD, William
    3 Burnbrae Street
    ML9 1BY Larkhall
    Lanarkshire
    Director
    3 Burnbrae Street
    ML9 1BY Larkhall
    Lanarkshire
    ScotlandBritishElectrical Contractor1125300001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002450001
    GIBSON, David Lindsay
    6/7 Blythswood Square
    G2 4AD Glasgow
    Director
    6/7 Blythswood Square
    G2 4AD Glasgow
    BritishSolicitor742240001

    Who are the persons with significant control of WB ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Baird
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    Apr 06, 2016
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Angela May Baird
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    Apr 06, 2016
    17a Hareleeshill Road
    Unit 3
    ML9 2EX Larkhall
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0