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W.g.h. Marine Engineering Ltd., ZE2 9LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.G.H. MARINE ENGINEERING LTD.

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

This company is commonly known as W.g.h. Marine Engineering Ltd.. The company was founded 18 years ago and was given the registration number SC288788. The firm's registered office is in SHETLAND. You can find them at Fleur De Lys, Whiteness, Shetland, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:W.G.H. MARINE ENGINEERING LTD.
Company Number:SC288788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Fleur De Lys, Whiteness, Shetland, ZE2 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleur De Lys, Whiteness, Shetland, Scotland, ZE2 9GJ

Secretary11 August 2005Active
Fleur De Lys, Whiteness, Shetland, Scotland, ZE2 9GJ

Director11 August 2005Active
Fleur De Lys, Whiteness, Scotland, ZE2 9GJ

Director01 February 2024Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 August 2005Active

People with Significant Control

William George Hughson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Fleur De Lys, Whiteness, Shetland, Scotland, ZE2 9GJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person director company with name date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Change person secretary company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Address

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

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-25Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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