W G D ENGINEERING LTD.

W G D ENGINEERING LTD.

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

    Company NameW G D ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294719
    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 W G D ENGINEERING LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is W G D ENGINEERING LTD. located?

    Registered Office Address
    7 Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W G D ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 19, 2020

    What are the latest filings for W G D ENGINEERING LTD.?

    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

    Total exemption full accounts made up to Dec 19, 2020

    6 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 19, 2019

    6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 19, 2018

    6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 19, 2017

    5 pagesAA

    Total exemption small company accounts made up to Dec 19, 2016

    3 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 19, 2015

    4 pagesAA

    Secretary's details changed for Julie Reffin on Feb 28, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Dec 19, 2014

    5 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 19, 2013

    4 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 19, 2012

    3 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 19, 2011

    4 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 19, 2010

    3 pagesAA

    Who are the officers of W G D ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Julie
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South Lanarkshire
    Secretary
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South Lanarkshire
    BritishSecretary109875090002
    DYER, Wallace Graeme
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South Lanarkshire
    Director
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South Lanarkshire
    ScotlandBritishEngineer51848570003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of W G D ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wallace Graeme Dyer
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South Lanarkshire
    Nov 01, 2016
    Fitzroy Grove
    Jackton
    G74 5PQ East Kilbride
    7
    South 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.

    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