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WOW RECOMMENDED LIMITED

WOW RECOMMENDED LIMITED

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

    • Overview

    Company NameWOW RECOMMENDED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490388
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOW RECOMMENDED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WOW RECOMMENDED LIMITED located?

    Registered Office Address
    12 Southview Road
    Strathblane
    G63 9JQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOW RECOMMENDED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOW RECOMMENDED LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for WOW RECOMMENDED LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Ker Russell as a director on Jan 24, 2024

    		1 pagesTM01

    Appointment of Mr Keith William Caldwell as a director on Jan 24, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on Oct 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr James Ker Russell on Nov 17, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Nov 17, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of WOW RECOMMENDED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, Keith William
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		Director
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		EnglandBritishDirector318561010001
    RUSSELL, James Ker
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		Director
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		ScotlandBritishDirector53106920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOW RECOMMENDED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Ker Russell
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		Apr 06, 2016
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    		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.
    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