WBGTENG LTD.

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

    Company NameWBGTENG LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399991
    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 WBGTENG LTD.?

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

    Where is WBGTENG LTD. located?

    Registered Office Address
    11 Townhead
    Catrine
    KA5 6SF Mauchline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WBGTENG LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for WBGTENG LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 30 William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY Scotland to 11 Townhead Catrine Mauchline KA5 6SF on Apr 06, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Dalloy 11 Townhead Catrine Ayrshire KA5 6SF to 30 William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY on Jan 09, 2020

    1 pagesAD01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on May 11, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Who are the officers of WBGTENG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOHEN, William
    11 Townhead
    G65 9QE Catrine
    Dalloy
    Ayrshire
    Scotland
    Director
    11 Townhead
    G65 9QE Catrine
    Dalloy
    Ayrshire
    Scotland
    ScotlandBritishEngineer160594840001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    160228280001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of WBGTENG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Directoe William Bohen
    Townhead
    Catrine
    KA5 6SF Mauchline
    11 Townhead
    Scotland
    May 20, 2016
    Townhead
    Catrine
    KA5 6SF Mauchline
    11 Townhead
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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