WGH ELECTRICAL INSTALLATIONS LTD.
Overview
| Company Name | WGH ELECTRICAL INSTALLATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277912 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WGH ELECTRICAL INSTALLATIONS LTD.?
- Electrical installation (43210) / Construction
Where is WGH ELECTRICAL INSTALLATIONS LTD. located?
| Registered Office Address | 34 Newmarket Street KA7 1LP Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGH ELECTRICAL INSTALLATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| ALEX WIGHTMAN LTD. | May 18, 2005 | May 18, 2005 |
| A W MAINTENANCE LIMITED | Jan 05, 2005 | Jan 05, 2005 |
What are the latest accounts for WGH ELECTRICAL INSTALLATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for WGH ELECTRICAL INSTALLATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/O Mr W Henderson 9 Brigend Cottages Waterside Road Kirkintilloch Glasgow Dunbartonshire G66 3PB to 34 Newmarket Street Ayr KA7 1LP on Dec 08, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WGH ELECTRICAL INSTALLATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, William George | Director | Waterside Road Kirkintilloch G66 3PB Glasgow 9 Bridgend Cottages East Dumbartonshire | United Kingdom | British | 157699430001 | |||||
| ELLIS, Lesley Ann | Secretary | 15 St Machans Way Lennoxtown G66 7HG Glasgow Lanarkshire | British | 103421190001 | ||||||
| MEECHAN, Jane | Secretary | 9 Bridgend Cottages, Waterside Road Kirkintilloch G66 3PB Glasgow East Dumbartonshire | British | 114397720002 | ||||||
| WIGHTMAN, Joann | Secretary | 31 Bluevale Street G31 1QQ Glasgow | British | 104248480001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MORTGAGES@ALBASAS | Secretary | Albasas 2/2, 147 Thomson Street G31 1RW Glasgow | 116678760001 | |||||||
| HENDERSON, William George | Director | Bridgend Cottages Waterside Road Kirkintilloch G66 3PB Glasgow 9 East Dumbartonshire Uk | United Kingdom | British | 157699430001 | |||||
| MITCHELL, Robert | Director | 2/2 147 Thomson Street G31 1RW Glasgow | United Kingdom | British | 63943100003 | |||||
| MITCHELL, Robert | Director | 2/2 147 Thomson Street G31 1RW Glasgow | United Kingdom | British | 63943100003 | |||||
| WIGHTMAN, Alexander | Director | 206 Pendeen Road Sandybraes G33 4SN Glasgow | British | 104237320002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WGH ELECTRICAL INSTALLATIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William George Henderson | Apr 06, 2016 | Waterside Road Kirkintilloch G66 3PB Glasgow 9 Dunbartonshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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