WCG CONSTRUCTION LTD

Overview

Company Name	WCG CONSTRUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC322976
Jurisdiction	Scotland
Date of Creation	May 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WCG CONSTRUCTION LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is WCG CONSTRUCTION LTD located?

Registered Office Address	21 Galloway Avenue ML2 8NE Wishaw Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WCG CONSTRUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WCG CONSTRUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for WCG CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 09, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 09, 2024	Notification of Claire Gordon as a person with significant control on May 04, 2024	2 pages	PSC01

Jan 22, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jun 16, 2022	Director's details changed for Mrs Claire Gordon on Jun 08, 2022	2 pages	CH01

Jun 16, 2022	Director's details changed for Mr William Napier Mcdonald Gordon on Jun 08, 2022	2 pages	CH01

Jun 16, 2022	Change of details for Mr William Napier Mcdonald Gordon as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jun 16, 2022	Registered office address changed from 1 Waterfall Meadows Cleghorn Lanark ML11 7TF Scotland to 21 Galloway Avenue Wishaw ML2 8NE on Jun 16, 2022	1 pages	AD01

May 10, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

May 05, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 06, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

May 10, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to May 31, 2018	8 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Unaudited abridged accounts made up to May 31, 2017	8 pages	AA

May 05, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

Feb 09, 2017	Appointment of Mrs Claire Gordon as a director on Feb 01, 2017	2 pages	AP01

Dec 01, 2016	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

Oct 10, 2016	Director's details changed for William Napier Mcdonald Gordon on Oct 10, 2016	2 pages	CH01

Oct 10, 2016	Registered office address changed from 6 Silverholm Drive Cleghorn Lanark ML11 7SY to 1 Waterfall Meadows Cleghorn Lanark ML11 7TF on Oct 10, 2016	1 pages	AD01

View All Filings

Who are the officers of WCG CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Claire Galloway Avenue ML2 8NE Wishaw 21 Scotland	May 04, 2007		Secretary	Galloway Avenue ML2 8NE Wishaw 21 Scotland		British			121853510001
GORDON, Claire Galloway Avenue ML2 8NE Wishaw 21 Scotland	Feb 01, 2017		Director	Galloway Avenue ML2 8NE Wishaw 21 Scotland	Scotland	British	1969-9	Secretary	224376280002
GORDON, William Napier Mcdonald Galloway Avenue ML2 8NE Wishaw 21 Scotland	May 04, 2007		Director	Galloway Avenue ML2 8NE Wishaw 21 Scotland	Scotland	British	1964-9	Electrical Engineer	121853460004
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	May 04, 2007	May 04, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	May 04, 2007	May 04, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WCG CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Gordon Galloway Avenue ML2 8NE Wishaw 21 Scotland	May 04, 2024	Galloway Avenue ML2 8NE Wishaw 21 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.
Mr William Napier Mcdonald Gordon Galloway Avenue ML2 8NE Wishaw 21 Scotland	Apr 06, 2016	Galloway Avenue ML2 8NE Wishaw 21 Scotland	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.

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