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Pwd Consultants Ltd, PA12 4EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PWD CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pwd Consultants Ltd. The company was founded 4 years ago and was given the registration number SC657481. The firm's registered office is in LOCHWINNOCH. You can find them at 10 Mcconnell Road, , Lochwinnoch, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PWD CONSULTANTS LTD
Company Number:SC657481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:10 Mcconnell Road, Lochwinnoch, Scotland, PA12 4EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director25 November 2021Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director25 November 2021Active
272 Bath Street, Bath Street, Glasgow, Scotland, G2 4JR

Director27 May 2021Active
272 Bath Street, Bath Street, Glasgow, Scotland, G2 4JR

Director27 May 2021Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director16 March 2020Active

People with Significant Control

Mr Scott Angus Fraser
Notified on:25 November 2021
Status:Active
Date of birth:August 1976
Nationality:Scottish
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Williamson
Notified on:25 November 2021
Status:Active
Date of birth:July 1992
Nationality:Scottish
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Miss Hazel Elliott Munro
Notified on:27 May 2021
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Miss Nicola Bonar
Notified on:27 May 2021
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Williamson
Notified on:16 March 2020
Status:Active
Date of birth:July 1992
Nationality:Scottish
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-19Accounts

Change account reference date company previous shortened.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-03-16Incorporation

Incorporation company.

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