W.g.h. Marine Engineering Ltd.. Head office in Shetland. Check Director.

W.g.h. Marine Engineering Ltd., Shetland

W.g.h. Marine Engineering Ltd. is a private limited company. Located at Fleur De Lys, Whiteness, Shetland ZE2 9GJ, the aforementioned 18 years old firm was incorporated on 2005-08-11 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "marine fishing" (Standard Industrial Classification: 3110).
1 director can be found in this business: William H. (appointed on 11 August 2005). As for the secretaries (1 in total), we can name: Rachael R. (appointed on 11 August 2005).

About
Name: W.g.h. Marine Engineering Ltd.
Number: SC288788
Incorporation date: 2005-08-11
End of financial year: 31 March


Address:	Fleur De Lys Whiteness Shetland ZE2 9GJ
SIC code:	45200 - Maintenance and repair of motor vehicles 3110 - Marine fishing

Company staff

People with significant control

William H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	118,210	129,792	152,352	233,149	186,896	230,532	327,192	323,045	298,447	37,847	84,515	101,116	154,206
Fixed Assets	24,723	49,845	51,523	48,896	67,510	64,066	62,536	60,795	162,232	431,886	443,490	479,958	498,377
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	106,045	143,351	175,083	250,151	237,596	273,809	-	-	-	-	-	-	-
Tangible Fixed Assets	24,723	30,763	32,261	29,487	47,917	44,274	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,118	146,489	177,861	252,479	243,695	273,809	359,384	351,051	439,805	434,621	489,170	552,554	621,655

The due date for W.g.h. Marine Engineering Ltd. confirmation statement filing is 2024-08-25. The last confirmation statement was sent on 2023-08-11. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person William H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 26th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
CH01	On 18th January 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 19th January 2023. New Address: Fleur De Lys Whiteness Shetland ZE2 9GJ. Previous address: Fleur De Lys Whiteness Shetland ZE2 9LJ filed on: 19th, January 2023 \| address	Free Download (1 page)
CH03	On 18th January 2023 secretary's details were changed filed on: 19th, January 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 25th, August 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th August 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th August 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th August 2013: 2.00 GBP capital
CH01	On 11th August 2011 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On 11th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
288a	On 30th August 2005 New secretary appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288a	On 30th August 2005 New secretary appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288a	On 30th August 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288a	On 30th August 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288b	On 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 16/08/05 from: acur de lys whiteness shetland ZE2 9LJ filed on: 16th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: acur de lys whiteness shetland ZE2 9LJ filed on: 16th, August 2005 \| address	Free Download (1 page)
288b	On 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, August 2005 \| incorporation	Free Download (16 pages)

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