W.G.M (ENGINEERING)LIMITED

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

This company is commonly known as W.g.m (engineering)limited. The company was founded 37 years ago and was given the registration number SC099834. The firm's registered office is in GLASGOW. You can find them at 1 Albion Court Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	W.G.M (ENGINEERING)LIMITED
Company Number	:	SC099834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1986
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures 28990 - Manufacture of other special-purpose machinery n.e.c. 33200 - Installation of industrial machinery and equipment 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	1 Albion Court Ibrox Business Park, 157 Woodville Street, Glasgow, Lanarkshire, G51 2RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Sussex Street, Glasgow, Scotland, G41 1DX	Secretary	01 October 2022	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 October 2022	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 October 2022	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	12 December 1994	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 October 2022	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 October 2022	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 October 2022	Active
1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, G51 2RQ	Secretary	-	Active
1 Albion Court, Ibrox Business Park, 157 Woodville Street, Glasgow, G51 2RQ	Director	-	Active
3 Bank Avenue, Milngavie, Glasgow, G62 8NG	Director	-	Active

People with Significant Control

Ares Management Limited
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent

Rsk Environment Limited
Notified on	:	01 October 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Martha Mathieson
Notified on	:	23 June 2022
Status	:	Active
Date of birth	:	March 1944
Nationality	:	British
Address	:	1 Albion Court, Ibrox Business Park, Glasgow, G51 2RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Walter Mathieson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	98 Strathblane Road, Milngavie, United Kingdom, G62 8HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Martha Mathieson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1944
Nationality	:	British
Address	:	1 Albion Court, Ibrox Business Park, Glasgow, G51 2RQ
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Officers	Change person director company with change date.	Download
2023-12-15	Accounts	Accounts with accounts type full.	Download
2023-08-31	Confirmation statement	Confirmation statement with updates.	Download
2023-08-23	Persons with significant control	Notification of a person with significant control.	Download
2023-08-23	Persons with significant control	Change to a person with significant control.	Download
2023-07-17	Resolution	Resolution.	Download
2023-04-14	Resolution	Resolution.	Download
2023-04-14	Incorporation	Memorandum articles.	Download
2023-04-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-07	Mortgage	Mortgage satisfy charge full.	Download
2022-12-22	Mortgage	Mortgage satisfy charge full.	Download
2022-12-22	Mortgage	Mortgage satisfy charge full.	Download
2022-12-22	Mortgage	Mortgage satisfy charge full.	Download
2022-10-21	Incorporation	Memorandum articles.	Download
2022-10-20	Change of constitution	Statement of companys objects.	Download
2022-10-20	Resolution	Resolution.	Download
2022-10-20	Capital	Capital name of class of shares.	Download
2022-10-20	Capital	Capital variation of rights attached to shares.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download
2022-10-17	Persons with significant control	Notification of a person with significant control.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download