UKBizDB.co.uk

WBF CONSULTANCY LTD

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

This company is commonly known as Wbf Consultancy Ltd. The company was founded 16 years ago and was given the registration number SC342750. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WBF CONSULTANCY LTD
Company Number:SC342750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, Glasgow, G65 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director01 July 2012Active
9, Partick Bridge Street, Glasgow, G11 6PN

Secretary12 May 2008Active
9, Partick Bridge Street, Glasgow, G11 6PN

Director12 May 2008Active
Avonside Farm, Hulks Road, Greengairs, Airdrie, ML6 7TJ

Director31 March 2009Active
Westerfield Farm, Westerfield Road, Clarkston, Glasgow, Great Britain, G76 9HS

Director16 April 2012Active

People with Significant Control

Mrs Sally Mchugh
Notified on:01 July 2020
Status:Active
Date of birth:January 1957
Nationality:British
Address:22, Backbrae Street, Glasgow, G65 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Mchugh
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Address:22, Backbrae Street, Glasgow, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Capital

Capital allotment shares.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Document replacement

Second filing of annual return with made up date.

Download
2016-07-13Officers

Change person director company with change date.

Download
2016-06-13Annual return

Annual return company.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.