WW CONSULTING ENGINEERING LIMITED
Overview
| Company Name | WW CONSULTING ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC665509 |
| 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 WW CONSULTING ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WW CONSULTING ENGINEERING LIMITED located?
| Registered Office Address | The Garment Factory 10 Montrose Street G1 1RE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WW CONSULTING ENGINEERING 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 WW CONSULTING ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for WW CONSULTING ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 13, 2024
| 12 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 6 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2023
| 11 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 28, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||
Registration of charge SC6655090002, created on Aug 14, 2023 | 25 pages | MR01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC6655090001 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ United Kingdom to The Garment Factory 10 Montrose Street Glasgow G1 1RE on Oct 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WW CONSULTING ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Thomas | Secretary | 10 Montrose Street G1 1RE Glasgow The Garment Factory Scotland | 281614680001 | |||||||
| MCGILL, Allan | Director | 10 Montrose Street G1 1RE Glasgow The Garment Factory Scotland | Scotland | British | 231837990001 | |||||
| DEANS, Steven David | Director | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery United Kingdom | Scotland | British | 271311110001 |
Who are the persons with significant control of WW CONSULTING ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Mcgill | Nov 02, 2020 | 10 Montrose Street G1 1RE Glasgow The Garment Factory Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven David Deans | Jun 29, 2020 | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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