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Wasmuthhausen Building Systems Limited, G1 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WASMUTHHAUSEN BUILDING SYSTEMS LIMITED

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

This company is commonly known as Wasmuthhausen Building Systems Limited. The company was founded 18 years ago and was given the registration number SC291982. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WASMUTHHAUSEN BUILDING SYSTEMS LIMITED
Company Number:SC291982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:110 Queen Street, Glasgow, G1 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary07 August 2006Active
Kjoyaveien 12, Aros,

Director19 October 2005Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary19 October 2005Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Director19 October 2005Active

People with Significant Control

Mr Jan-Fredrik Wasmuth
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Norwegian
Country of residence:Norway
Address:12, Kjoyaveien, Aros, Norway,
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 (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 (1 months remaining)

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