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W3G MARINE LIMITED

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

This company is commonly known as W3g Marine Limited. The company was founded 14 years ago and was given the registration number SC380197. 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 MARINE LIMITED
Company Number:SC380197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
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

Director21 July 2010Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director21 July 2010Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

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

Corporate Secretary11 June 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director11 June 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director11 June 2010Active
23, Rubislaw Den North, Aberdeen, AB15 4AL

Director27 September 2013Active
C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director21 July 2010Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director21 July 2010Active

People with Significant Control

W3g Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Officers

Termination secretary company with name termination date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person director company with change date.

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2014-10-02Officers

Appoint person secretary company with name date.

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2014-10-02Officers

Termination secretary company with name termination date.

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2014-10-02Officers

Termination director company with name termination date.

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