WPA CONSTRUCTION GROUP LTD: Filings
Overview
| Company Name | WPA CONSTRUCTION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC634505 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WPA CONSTRUCTION GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Michael Anthony Byrne on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Notification of J. & J. Denholm Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Denholm Industrial Group Limited as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of James Stuart Turner as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Colin Richard Henderson as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Alan Grieve as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Craig David George Daniels as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Luke Preston as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Anthony Byrne as a director on May 31, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Smith as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Advisor House West Avenue Blantyre Glasgow G72 0UZ United Kingdom to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
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