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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)
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2015 AD01 Registered office address changed from 42 Hoy Gardens Hoy Gardens Motherwell Lanarkshire ML1 4GW Scotland to 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW on 2 October 2015
02 Oct 2015 AD01 Registered office address changed from 2 Fernlea, Bearsden Glasgow Strathclyde G61 1NB to 42 Hoy Gardens Motherwell Lanarkshire ML1 4GW on 2 October 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 TM02 Termination of appointment of Sherdelle Long as a secretary on 30 June 2015
03 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
04 Jan 2013 AP01 Appointment of Mr David Hutton as a director
04 Jan 2013 CERTNM Company name changed hf engineering LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 22/09/08; full list of members