W3G MARINE LIMITED
Overview
| Company Name | W3G MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380197 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W3G MARINE LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is W3G MARINE LIMITED located?
| Registered Office Address | 23 Rubislaw Den North AB15 4AL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W3G MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1613 LIMITED | Jun 11, 2010 | Jun 11, 2010 |
What are the latest accounts for W3G MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W3G MARINE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for W3G MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charles John Whyte as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles John Whyte as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alan William Henry West on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of W3G MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILES, John Stephen | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | United Kingdom | British | 104483680002 | |||||||||
| WEST, Alan William Henry | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | Scotland | Irish | 81154990002 | |||||||||
| WHYTE, Charles John | Secretary | Rubislaw Den North AB15 4AL Aberdeen 23 | British | 191451080001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065720001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065730001 | |||||||||
| WHYTE, Charles John | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | Scotland | British | 179631370001 | |||||||||
| WILLIS, Stewart Kenyon | Director | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors Llp | United Kingdom | British | 114152380001 | |||||||||
| WILSON, Paul Arthur | Director | c/o Pinsent Masons Queens Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 152941620001 |
Who are the persons with significant control of W3G MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W3g Limited | Apr 06, 2016 | Rubislaw Den North AB15 4AL Aberdeen 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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