WBG (AUDIT) LIMITED
Overview
| Company Name | WBG (AUDIT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC655263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBG (AUDIT) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WBG (AUDIT) LIMITED located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBG (AUDIT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYLIE & BISSET (AUDIT) LIMITED | Feb 21, 2020 | Feb 21, 2020 |
What are the latest accounts for WBG (AUDIT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WBG (AUDIT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for WBG (AUDIT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Wylie & Bisset Llp as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed wylie & bisset (audit) LIMITED\certificate issued on 06/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Crawford Scott Gillon as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Catherine Livingstone as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Claire Dalrymple as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Wylie & Bisset Llp as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2024 | 2 pages | PSC09 | ||||||||||
Alterations to floating charge SC6552630002 | 33 pages | 466(Scot) | ||||||||||
Termination of appointment of Alan Mark Mulholland as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Alterations to floating charge SC6552630001 | 33 pages | 466(Scot) | ||||||||||
Registration of charge SC6552630002, created on Feb 13, 2024 | 19 pages | MR01 | ||||||||||
Appointment of Mr Allan Cameron Dowie as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Mark Mulholland as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenny Simpson as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC6552630001, created on Feb 10, 2023 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Thomas Mcguire as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WBG (AUDIT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALRYMPLE, Claire | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | British | 284246590001 | |||||
| DOWIE, Allan Cameron | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | British | 319302880001 | |||||
| GILLON, Crawford Scott | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | British | 267392280001 | |||||
| MCGUIRE, Thomas | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | British | 267392270001 | |||||
| MULHOLLAND, Alan Mark | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | Scottish | 106809470005 | |||||
| SIMPSON, Jenny | Director | G2 4TP Glasgow 168 Bath Street United Kingdom | Scotland | British | 130630650001 |
Who are the persons with significant control of WBG (AUDIT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbg Services Llp | Mar 05, 2024 | Bath Street G2 4TP Glasgow 168 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Dalrymple | Mar 05, 2024 | G2 4TP Glasgow 168 Bath Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Livingstone | Mar 05, 2024 | G2 4TP Glasgow 168 Bath Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Crawford Scott Gillon | Mar 05, 2024 | G2 4TP Glasgow 168 Bath Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WBG (AUDIT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2020 | Mar 05, 2024 | The 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