W3G SHIPPING LIMITED
Overview
| Company Name | W3G SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC390162 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SHIPPING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W3G SHIPPING LIMITED located?
| Registered Office Address | 23 Rubislaw Den North AB15 4AL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W3G SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1640 LIMITED | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for W3G SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W3G SHIPPING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for W3G SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr John Stephen Giles on Jul 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for W3G Limited as a person with significant control on Dec 08, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Termination of appointment of Charles John Whyte as a secretary on May 11, 2016 | 1 pages | TM02 | ||
Who are the officers of W3G SHIPPING 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 | 104483680004 | |||||||||
| 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 | 191451230001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065720001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065730001 | |||||||||
| WHYTE, Charles John | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | Scotland | British | 179631370001 | |||||||||
| WILSON, Paul Arthur | Director | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors Llp United Kingdom | United Kingdom | British | 152941620001 |
Who are the persons with significant control of W3G SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W3g Limited | Apr 06, 2016 | Rubislaw Den North AB15 4AL Aberdeen 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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