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WIB MARKETING LTD.

WIB MARKETING LTD.

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

    • Overview

    Company NameWIB MARKETING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WIB MARKETING LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WIB MARKETING LTD. located?

    Registered Office Address
    505 Great Western Road
    G12 8HN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIB MARKETING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIB MARKETING LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueYes

    What are the latest filings for WIB MARKETING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Donna Gordon Mcgillion on Jun 16, 2017

    		2 pagesCH01

    Registration of charge SC3846160002, created on Mar 27, 2017

    		6 pagesMR01
    View All Filings

    Who are the officers of WIB MARKETING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLION, Donna
    Great Western Road
    G12 8HN Glasgow
    505
    United Kingdom
    		Director
    Great Western Road
    G12 8HN Glasgow
    505
    United Kingdom
    		ScotlandBritishCompany Director188649090001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    		Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153792640001
    BAIN, Gordon
    Parklands Oval
    Crookston
    G53 7UD Glasgow
    Flat 2/1, 59
    		Director
    Parklands Oval
    Crookston
    G53 7UD Glasgow
    Flat 2/1, 59
    		ScotlandScottishMarketing Consultant153921560001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIB MARKETING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Mcgillion
    Great Western Road
    G12 8HN Glasgow
    505
    		Apr 06, 2016
    Great Western Road
    G12 8HN Glasgow
    505
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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