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WG STRUCTURES LIMITED

WG STRUCTURES LIMITED

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

    • Overview

    Company NameWG STRUCTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466799
    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 WG STRUCTURES LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is WG STRUCTURES LIMITED located?

    Registered Office Address
    10 Albert Place
    FK8 2QL Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WG STRUCTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WG STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Current accounting period extended from Jan 31, 2015 to Feb 28, 2015

    		1 pagesAA01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Kenneth Macdonald Arthur Lewandowski as a director

    		6 pagesAP01

    Statement of capital following an allotment of shares on Jan 14, 2014

    • Capital: GBP 2.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of WG STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWANDOWSKI, Iain
    Larocca Lane
    East Kilbride
    G74 4FJ Glasgow
    11
    United Kingdom
    		Director
    Larocca Lane
    East Kilbride
    G74 4FJ Glasgow
    11
    United Kingdom
    		ScotlandBritish133940160002
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		ScotlandBritish14010460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WG STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Lewandowski
    Larocca Lane
    East Kilbride
    G74 4FJ Glasgow
    11
    Scotland
    		Jun 30, 2016
    Larocca Lane
    East Kilbride
    G74 4FJ Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Irene Lewandowski
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5
    Scotland
    		Jun 30, 2016
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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