WBG SERVICES LLP
Overview
| Company Name | WBG SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO301911 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WBG SERVICES LLP located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBG SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| WYLIE & BISSET LLP | May 27, 2008 | May 27, 2008 |
What are the latest accounts for WBG SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WBG SERVICES LLP?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for WBG SERVICES LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | LLCS01 | ||||||
Change of details for Wbg Financial Limited as a person with significant control on Feb 12, 2025 | 2 pages | LLPSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Second filing to change the details of Wbg East Limited as a member | 5 pages | RP04LLCH02 | ||||||
Member's details changed for Wbg Financial East on Jun 07, 2024 | 2 pages | LLCH02 | ||||||
| ||||||||
Member's details changed for Wbg Financial Limited on Jun 07, 2024 | 1 pages | LLCH02 | ||||||
Member's details changed for Opulus Financial Ltd on Jun 07, 2024 | 1 pages | LLCH02 | ||||||
Member's details changed for Opulus Financial East Ltd on Jun 07, 2024 | 1 pages | LLCH02 | ||||||
Change of details for Opulus Financial Ltd as a person with significant control on Jun 20, 2024 | 2 pages | LLPSC05 | ||||||
Certificate of change of name Company name changed wylie & bisset LLP\certificate issued on 20/06/24 | 3 pages | CERTNM | ||||||
Change of name notice | pages | LLNM01 | ||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | LLCS01 | ||||||
Alteration to floating charge SO3019110005, created on {charge_creation_date} | 33 pages | LLP466(Scot) | ||||||
Change of details for Opulus Financial Ltd as a person with significant control on Feb 22, 2024 | 2 pages | LLPSC05 | ||||||
Alteration to floating charge SO3019110004, created on {charge_creation_date} | 33 pages | LLP466(Scot) | ||||||
Registration of charge SO3019110005, created on Feb 13, 2024 | 19 pages | LLMR01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | LLCS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||||||
Satisfaction of charge SO3019110003 in full | 1 pages | LLMR04 | ||||||
Notification of Opulus Financial Ltd as a person with significant control on Feb 10, 2023 | 2 pages | LLPSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 17, 2023 | 2 pages | LLPSC09 | ||||||
Registration of charge SO3019110004, created on Feb 10, 2023 | 22 pages | LLMR01 | ||||||
Termination of appointment of Mark Mulholland as a member on Feb 10, 2023 | 1 pages | LLTM01 | ||||||
Termination of appointment of Laura Ann Smith as a member on Feb 10, 2023 | 1 pages | LLTM01 | ||||||
Who are the officers of WBG SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WBG EAST LIMITED | LLP Designated Member | St Vincent Street G2 5RG Glasgow 310 Scotland |
| 305673830002 | ||||||||||
| WBG FINANCIAL LIMITED | LLP Designated Member | St Vincent Street G2 5RG Glasgow 310 Scotland |
| 305673570004 | ||||||||||
| GILLON, Scott | LLP Designated Member | Bath Street G2 4TP Glasgow 168 | Scotland | 198607350001 | ||||||||||
| MCKINNON, Donald Stewart | LLP Designated Member | Bath Street G2 4TP Glasgow 168 | Scotland | 101150780004 | ||||||||||
| MCLAUCHLAN, Ross | LLP Designated Member | Bath Street G2 4TP Glasgow 168 | Scotland | 68233320001 | ||||||||||
| CHALMERS, Gordon | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 206516690001 | ||||||||||
| COWLING, Andrew Paul | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 142886370001 | ||||||||||
| GILLESPIE, Graham | LLP Member | Bath Street G2 4TP Glasgow 168 United Kingdom | United Kingdom | 234881620001 | ||||||||||
| GRAY, Allister | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 142492980001 | ||||||||||
| LAVEROCK, Alan James | LLP Member | PA23 8RD By Dunoon Ballochyle Steading Argyll | Scotland | 54676660001 | ||||||||||
| LAW, Barry Dodson | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 94484510001 | ||||||||||
| LIVINGSTONE, Catherine | LLP Member | G2 4TP Glasgow 168 Bath Street United Kingdom | United Kingdom | 281580190001 | ||||||||||
| MCGUIRE, Thomas | LLP Member | Bath Street G2 4TP Glasgow 168 | United Kingdom | 127348440002 | ||||||||||
| MCLAUGHLIN, Gerald | LLP Member | G2 4TP Glasgow 168 Bath Street United Kingdom | United Kingdom | 259266990001 | ||||||||||
| MCMANUS, Catherine | LLP Member | G2 4TP Glasgow 168 Bath Street United Kingdom | United Kingdom | 128955910001 | ||||||||||
| MUIR, James | LLP Member | Bath Street G2 4TP Glasgow 168 | United Kingdom | 243525110001 | ||||||||||
| MULHOLLAND, Mark | LLP Member | G2 4TP Glasgow 168 Bath Street United Kingdom | United Kingdom | 288200470001 | ||||||||||
| SHENKEN, Marc | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 169198520001 | ||||||||||
| SIMPSON, Jenny | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 130630650001 | ||||||||||
| SMITH, Laura Ann | LLP Member | G2 4TP Glasgow 168 Bath Street United Kingdom | United Kingdom | 268950310001 | ||||||||||
| WYLLIE, Lorna Jean | LLP Member | Bath Street G2 4TP Glasgow 168 | Scotland | 142493030002 |
Who are the persons with significant control of WBG SERVICES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbg Financial Limited | Feb 10, 2023 | Bath Street G2 4TP Glasgow 168 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WBG SERVICES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | Feb 10, 2023 | 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