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W3G LIMITED

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

This company is commonly known as W3g Limited. The company was founded 12 years ago and was given the registration number SC425464. The firm's registered office is in ABERDEEN. You can find them at 23 Rubislaw Den North, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W3G LIMITED
Company Number:SC425464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Rubislaw Den North, Aberdeen, AB15 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director20 August 2012Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director20 August 2012Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Secretary31 July 2014Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary01 June 2012Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary20 August 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 June 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 June 2012Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director10 June 2013Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director20 August 2012Active

People with Significant Control

Mr Paul Arthur Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Scotland
Address:34a, Gray Street, Aberdeen, Scotland, AB10 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stephen Giles
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:23, Rubislaw Den North, Aberdeen, AB15 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan William Henry West
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Irish
Address:23, Rubislaw Den North, Aberdeen, AB15 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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