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WTG CONSTRUCTION MANAGEMENT LIMITED

WTG CONSTRUCTION MANAGEMENT LIMITED

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

    • Overview

    Company NameWTG CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WTG CONSTRUCTION MANAGEMENT LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Painting (43341) / Construction

    Where is WTG CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WTG CONSTRUCTION MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HF ENGINEERING LIMITEDSep 22, 2005Sep 22, 2005

    What are the latest accounts for WTG CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for WTG CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 12, 2019

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

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

    		1 pagesAD01

    Cessation of David Hutton as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Termination of appointment of David Hutton as a director on Apr 08, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to sections 175 and 177 of the companies act 2006, prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to , any resolution in which they have a material interest which may conflict with the interests of the company 20/12/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Notification of David Hutton as a person with significant control on Sep 08, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of WTG CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Thomas Black
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		Director
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		ScotlandBritishDirector89828290002
    LONG, Sherdelle
    2 Fernlea
    G61 1NB Glasgow
    Lanarkshire
    		Secretary
    2 Fernlea
    G61 1NB Glasgow
    Lanarkshire
    		BritishSecretary121208060001
    LONG, Thomas Black
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		Secretary
    2 Fernlea
    Bearsden
    G61 1NB Glasgow
    		BritishDirector89828290002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    HUTTON, David
    Waverley Park
    G66 2BL Kirkintilloch
    43
    East Dunbartonshire
    Scotland
    		Director
    Waverley Park
    G66 2BL Kirkintilloch
    43
    East Dunbartonshire
    Scotland
    		ScotlandBritishProject Manager125355390001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTG CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hutton
    Waverley Park
    Kirkintilloch
    G66 2BL Glasgow
    43
    Scotland
    		Sep 08, 2017
    Waverley Park
    Kirkintilloch
    G66 2BL Glasgow
    43
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Black Long
    Fernlea
    Bearsden
    G61 1NB Glasgow
    2
    Scotland
    		Aug 30, 2016
    Fernlea
    Bearsden
    G61 1NB Glasgow
    2
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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