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WGM CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Wgm Consulting Engineers Limited. The company was founded 18 years ago and was given the registration number SC294210. The firm's registered office is in EDINBURGH. You can find them at 43a North Castle Street, , Edinburgh, Lothian. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WGM CONSULTING ENGINEERS LIMITED
Company Number:SC294210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:43a North Castle Street, Edinburgh, Lothian, Scotland, EH2 3BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, North Castle Street, Edinburgh, Scotland, EH2 3BG

Secretary07 December 2005Active
43a, North Castle Street, Edinburgh, Scotland, EH2 3BG

Director07 December 2005Active
43a, North Castle Street, Edinburgh, Scotland, EH2 3BG

Director02 April 2015Active
Stuart House, Musselburgh Business Park, Musselburgh, EH21 7PB

Director01 April 2007Active

People with Significant Control

Mr Christopher O'Reilly
Notified on:30 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:43a, North Castle Street, Edinburgh, Scotland, EH2 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Caroline Agnes O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:43a, North Castle Street, Edinburgh, Scotland, EH2 3BG
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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-03Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Capital

Capital name of class of shares.

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2015-04-08Resolution

Resolution.

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2015-04-08Capital

Capital variation of rights attached to shares.

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2015-04-07Officers

Appoint person director company with name date.

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