W.G.M (ENGINEERING)LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC099834
- Last Updated: 01 Mar 2024
Company Profile
W.G.M (ENGINEERING)LIMITED was incorporated on Monday, June 30, 1986 as a Private Limited Company with registered address in GLASGOW. W.G.M (ENGINEERING)LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 38 years 2 months and 20 days.
| Name | W.G.M (ENGINEERING)LIMITED |
|---|---|
| Company number | SC099834 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Limited 20 Farringdon Street, EC4A 4AB |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Rsk Environment Limited Sussex Street, G41 1DX |
Dates: Saturday, October 1, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Martha Mathieson Nationality: British |
Dates: Thursday, June 23, 2022 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Walter Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Martha Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W.G.M (ENGINEERING)LIMITED | 30 Jun 1986 |