WG (DUNDEE) LTD.

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

    Company NameWG (DUNDEE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432950
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WG (DUNDEE) LTD.?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WG (DUNDEE) LTD. located?

    Registered Office Address
    108/1 George Street
    EH2 4LH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WG (DUNDEE) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WG (DUNDEE) LTD.?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WG (DUNDEE) LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    4 pagesCS01

    Cessation of Jasvinder Singh Atwal as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Notification of Ha Fife Ltd as a person with significant control on Apr 01, 2019

    2 pagesPSC02

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Notification of Jasvinder Singh Atwal as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 13, 2018

    2 pagesPSC09

    Who are the officers of WG (DUNDEE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATWAL, Jasvinder
    George Street
    EH2 4LH Edinburgh
    108/1
    Scotland
    Director
    George Street
    EH2 4LH Edinburgh
    108/1
    Scotland
    ScotlandBritish172196590003

    Who are the persons with significant control of WG (DUNDEE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ha Fife Ltd
    George Street
    EH2 4LH Edinburgh
    108
    Scotland
    Apr 01, 2019
    George Street
    EH2 4LH Edinburgh
    108
    Scotland
    No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityAct 2006
    Place RegisteredScotland
    Registration NumberSc591392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jasvinder Singh Atwal
    George Street
    EH2 4LH Edinburgh
    108/1
    Sep 01, 2018
    George Street
    EH2 4LH Edinburgh
    108/1
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for WG (DUNDEE) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016Sep 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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