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WTG CONSTRUCTION MANAGEMENT LIMITED

Company number SC290680

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	SH06	Cancellation of shares. Statement of capital on 12 February 2019 GBP 50	View PDF Cancellation of shares. Statement of capital on 12 February 2019 GBP 50 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2019	AD01	Registered office address changed from 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland to 2 Fernlea Bearsden Glasgow G61 1NB on 5 June 2019	View PDF Registered office address changed from 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland to 2 Fernlea Bearsden Glasgow G61 1NB on 5 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC07	Cessation of David Hutton as a person with significant control on 8 April 2019	View PDF Cessation of David Hutton as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of David Hutton as a director on 8 April 2019	View PDF Termination of appointment of David Hutton as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sections 175 and 177 of the companies act 2006, prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to , any resolution in which they have a material interest which may conflict with the interests of the company 20/12/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Pursuant to sections 175 and 177 of the companies act 2006, prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to , any resolution in which they have a material interest which may conflict with the interests of the company 20/12/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC01	Notification of David Hutton as a person with significant control on 8 September 2017	View PDF Notification of David Hutton as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)

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