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WW CONSULTING ENGINEERING LIMITED

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

This company is commonly known as Ww Consulting Engineering Limited. The company was founded 3 years ago and was given the registration number SC665509. The firm's registered office is in GLASGOW. You can find them at The Bakery 10 Greenlees Road, Cambuslang, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WW CONSULTING ENGINEERING LIMITED
Company Number:SC665509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Bakery 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom, G72 8JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Secretary27 March 2021Active
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE

Director02 November 2020Active
The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom, G72 8JJ

Director29 June 2020Active

People with Significant Control

Mr Allan Mcgill
Notified on:02 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven David Deans
Notified on:29 June 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:The Bakery, 10 Greenlees Road, Glasgow, United Kingdom, G72 8JJ
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 (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
2024-01-26Capital

Capital allotment shares.

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2024-01-09Capital

Capital cancellation shares.

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2024-01-09Capital

Capital return purchase own shares.

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2023-12-28Capital

Capital name of class of shares.

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2023-12-21Incorporation

Memorandum articles.

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2023-12-21Resolution

Resolution.

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2023-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-05-09Incorporation

Memorandum articles.

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2023-05-09Resolution

Resolution.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-03-08Resolution

Resolution.

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2022-10-26Address

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

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-10Capital

Capital allotment shares.

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2022-08-08Incorporation

Memorandum articles.

Download
2022-08-08Resolution

Resolution.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-15Capital

Capital alter shares subdivision.

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2021-04-12Capital

Capital variation of rights attached to shares.

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