W3G LIMITED
Active - Accounts Filed
General Information
NAME
W3G LIMITED
COMPANY NUMBER
SC425464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
www.w3gmarine.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2012
30/08/2012
PACIFIC SHELF 1709 LIMITED
ABERDEEN
AB15 4AL
Telephone: 01224329020
TPS: No
Rubislaw Den House
23 Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W3G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W3G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W3G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 11/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 20/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | Charles John Whyte (919144772) has left the board |
| 21/06/2016 | Charles John Whyte (917963137) has left the board |
| 11/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 06/10/2014 | PINSENT MASONS SECRETARIAL LIMITED (917162578) has left the board |
| 06/10/2014 | Paul Arthur Wilson (915294162) has left the board |
| 06/10/2014 | New Company Secretary Charles John Whyte (919144772) Appointed |
| 06/10/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 10/07/2013 | New Board Member Charles John Whyte (917963137) Appointed |
| 10/07/2013 | New Annual Return filed |
| 04/09/2012 | John Stephen Giles has left the board |
| 04/09/2012 | New Board Member John Stephen Giles Appointed |
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