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 12 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

Wayne G.

20 February 2017

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

Fernanda G.

12 June 2020 - 30 April 2024

Nature of control:	25-50% shares

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	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Current Assets	-	-	-	-	-	1	62	22	8	7	7
Fixed Assets	-	-	-	-	-	-	374,181	374,181	374,181	374,181	374,181
Total Assets Less Current Liabilities	-	-	-	-	-	1	374,136	374,046	373,956	373,866	373,776
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 2024-03-10. The most recent confirmation statement was sent on 2023-02-25. The due date for a subsequent accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

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

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2024/07/31 filed on: 28th, April 2025 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2024/07/31 filed on: 28th, April 2025 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2025/02/14 filed on: 14th, February 2025 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2024/04/30 filed on: 30th, April 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2024/04/30 filed on: 30th, April 2024 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 29th, April 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024/02/15 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/06/12 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 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 updates 2021/02/25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 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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