Dissolved
Dissolved 2017-09-26
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Company Information for W.G.B. LIMITED
ABERDEEN, SCOTLAND, AB10,
|
Company Registration Number
 SC320244 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About W.g.b. Ltd
W.G.B. LIMITED was founded on 2007-04-03 and had its registered office in Aberdeen. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W.G.B. LIMITED | |
| Legal Registered Office | |
| ABERDEEN SCOTLAND | |
Filing Information
| Company Number | SC320244 | |
|---|---|---|
| Date formed | 2007-04-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-02 08:36:21 |
| Companies House |
|
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Companies with same name W.G.B. LIMITED
The following companies were found which have the same name as W.G.B. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| W.G.B. CORPORATION | 2499 GLADES ROAD BOCA RATON FL 33431 | Inactive | Company formed on the 1989-02-02 | |
 |
W.G.B. ENTERPRISES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2001-04-16 |
|
W.G.B. ENTERPRISES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2014-05-15 |
|
W.G.B. INDUSTRIES, INC. | 233 FILLMORE AVE STE 20 TONAWANDA NY 14150 | Active | Company formed on the 1998-10-27 |
|
W.G.B. International, Inc. | 1448 W 111th Place Los Angeles CA 90047 | SOS/FTB Suspended | Company formed on the 2003-07-08 |
| W.G.B. INVESTMENTS INC. | 3404 E. MAHAN DRIVE TALLAHASSEE FL 32308 | Inactive | Company formed on the 1994-10-27 | |
|
W.G.B. REALTY LLC | 229 MAIN ST STE 204 Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2003-12-24 |
| W.G.B., INC. | 2603 SE 17TH STREET OCALA FL 34471 | Active | Company formed on the 1997-07-16 |
Company Officers of W.G.B. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD |
||
GRAEME GORDON BEATTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALLIS BEATTIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KNOWES HOTEL LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-09 | |
| ERITONA LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2014-11-28 | |
| CASTLE CAREERS LTD. | Company Secretary | 2010-05-31 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
| J & S ENGINEERING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-06-21 | |
| POINT HORIZONS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-01-18 | Dissolved 2015-08-14 | |
| HIGHLAND GREENHOUSE CONSTRUCTION LTD. | Company Secretary | 2010-01-01 | CURRENT | 2006-01-04 | Dissolved 2016-11-29 | |
| TIANJIN LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2017-05-24 | |
| STEVE'S JOINERY SERVICES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2003-11-19 | Active | |
| QWW PAYMENTS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2001-11-15 | Dissolved 2014-07-11 | |
| QUALITY TRAINING & DEVELOPMENT LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-05-13 | Dissolved 2014-03-28 | |
| A.P.G. BUSINESS SERVICES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-02-22 | Dissolved 2016-05-24 | |
| ONLYINSCOTLAND.COM LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-02-06 | Dissolved 2018-04-24 | |
| P DUNCAN SERVICES LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2016-06-28 | |
| LISA MILNE LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-08-23 | Dissolved 2015-12-22 | |
| ANDERSON OFFSHORE LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-07-08 | Dissolved 2014-10-24 | |
| T & V PROCUREMENT LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-07-25 | |
| F. R. TAXIS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2017-01-17 | |
| A J & M ENGINEERING LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2016-04-19 | |
| K & A ENGINEERING LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-03-29 | |
| INTREPID BUSINESS SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-09-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2016 TO 31/07/2016 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD / 18/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD 39 DEE STREET ABERDEEN AB11 6DY | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GORDON BEATTIE / 01/04/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 39 DEE STREET ABERDEEN AB11 6DY SCOTLAND | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GORDON BEATTIE / 31/03/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESONS BOOK-KEEPING & ACCOUNTANCY LTD / 31/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM JAMIESONS BOOK-KEEPING & ACCOUNTANCY LTD 39 DEE STREET, ABERDEEN ABERDEENSHIRE AB11 6DY | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLIS BEATTIE | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALLIS THOMSON / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GORDON BEATTIE / 31/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESONS BOOK-KEEPING & ACCOUNTANCY LTD / 31/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WALLIS THOMSON / 01/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BEATTIE / 01/10/2007 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to W.G.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W.G.B. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W.G.B. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.G.B. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2013-04-30 | £ 6 |
| Cash Bank In Hand | 2012-04-30 | £ 10 |
| Cash Bank In Hand | 2012-04-30 | £ 10 |
| Cash Bank In Hand | 2011-04-30 | £ 7 |
| Current Assets | 2013-04-30 | £ 9,740 |
| Current Assets | 2012-04-30 | £ 8,493 |
| Current Assets | 2012-04-30 | £ 8,493 |
| Current Assets | 2011-04-30 | £ 8,185 |
| Debtors | 2013-04-30 | £ 9,734 |
| Debtors | 2012-04-30 | £ 8,483 |
| Debtors | 2012-04-30 | £ 8,483 |
| Debtors | 2011-04-30 | £ 8,178 |
| Shareholder Funds | 2013-04-30 | £ 55 |
| Shareholder Funds | 2012-04-30 | £ 31 |
| Shareholder Funds | 2012-04-30 | £ 31 |
| Shareholder Funds | 2011-04-30 | £ 29 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for W.G.B. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as W.G.B. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.G.B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G.B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded W.G.B. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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