Wgy Group (1967) Limited. Head office in Bathgate. Check Director.

Wgy Group (1967) Limited, Bathgate

Wgy Group (1967) Limited is a private limited company. Located at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP, this 8 years old firm was incorporated on 2013-02-20 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this company: Wayne G. (appointed on 20 February 2013). As for the secretaries (1 in total), we can name: Jackie H. (appointed on 01 September 2019).

About
Name: Wgy Group (1967) Limited
Number: SC443261
Incorporation date: 2013-02-20
End of financial year: 31 July


Address:	Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Fernanda G.

12 June 2020

Nature of control:	25-50% shares

Wayne G.

20 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-07-31	2020-07-31
Current Assets	-	-	-	-	-	1	62
Fixed Assets	-	-	-	-	-	-	374,181
Total Assets Less Current Liabilities	-	-	-	-	-	1	374,136
Number Shares Allotted	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	-	-	-

The deadline for Wgy Group (1967) Limited confirmation statement filing is 2022-03-11. The most recent confirmation statement was sent on 2021-02-25. The due date for a subsequent accounts filing is 30 April 2022. Last accounts filing was submitted for the time period up until 31 July 2020.

2 persons of significant control are indexed in the Companies House, namely: Fernanda G. that has 1/2 or less of shares. Wayne G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2020/06/12 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2020/06/12 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/06/12 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
SH01	374182.00 GBP is the capital in company's statement on 2019/08/01 filed on: 12th, September 2019 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2019/09/01 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/02/28 to 2019/07/31 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
TM02	2019/06/01 - the day secretary's appointment was terminated filed on: 13th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/09/12. New Address: Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP. Previous address: Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ filed on: 12th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
CH01	On 2016/02/20 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02 capital
AP03	New secretary appointment on 2014/06/05 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/27 capital
NEWINC	Company registration filed on: 20th, February 2013 \| incorporation	Free Download (21 pages)

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