W.G.M (Engineering)Limited

Company Name	W.G.M (Engineering)Limited
Company Status	Active
Company Number	SC099834
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ian Walter Mathieson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 1994(8 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David Scott MacDonald Aitken
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	01 October 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Walter Gerrard Mathieson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 December 1994)
Role	Engineer
Correspondence Address	3 Bank Avenue Milngavie Glasgow Lanarkshire G62 8NG Scotland

Director Name	Mrs Martha Mathieson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(2 years, 4 months after company formation)
Appointment Duration	33 years, 10 months (resigned 01 October 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Albion Court Ibrox Business Park 157 Woodville Street Glasgow Lanarkshire G51 2RQ Scotland

Secretary Name	Mrs Martha Mathieson
Nationality	British
Status	Resigned
Appointed	25 November 1988(2 years, 4 months after company formation)
Appointment Duration	33 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Albion Court Ibrox Business Park 157 Woodville Street Glasgow Lanarkshire G51 2RQ Scotland

Contact

Website	wgmltd.com
Telephone	0141 4458877
Telephone region	Glasgow

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.8k at £1	Martha Mathieson 99.00% Ordinary
200 at £1	Ian Walter Mathieson 1.00% Ordinary

Financials

Year	2014
Turnover	£14,186,932
Net Worth	£3,245,418
Cash	£1,304,399
Current Liabilities	£3,017,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

31 March 2023	Delivered on: 12 April 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
31 March 2023	Delivered on: 3 April 2023 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
18 June 2019	Delivered on: 20 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 161 woodville street, glasgow shown tinted pink and green on the plan annexed and executed as relative to the standard security ("plan") together with (one) a heritable and irredeemable servitude right of pedestrian and vehicular access over the area of ground shown tinted brown on title plan GLA120358 and more particularly described in property description of title sheet GLA120358 updated to 22 june 2015; (two) the whole parts, pertinents and privileges thereto; (three) the whole fixtures and fittings, if any, in and upon the property; (four) the chargor's whole right, title and interest present and future therein and thereto which subjects comprise part and portion of (first) the subjects registered in the land register of scotland under title number GLA120358; and (second) the subjects registered in the land register of scotland under title number GLA48420. Outstanding
2 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC, 2ND Floor, Drummond House, 1 Redheughs Avenue, Edinburgh, EH12 9JH Classification: A registered charge Particulars: All and whole the subjects comprising block 2, units 1, 2 & 3 hunting park, nettlehill road, houston industrial estate, livingston, EH54 5QS as shown delineated in red on the plan annexed and executed as relative to the standard security by the company in favour of the bank; which property forms part and portion of all and whole the subjects registered in the land register of scotland under title number WLN46448. Outstanding
9 July 2008	Delivered on: 12 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit a, albion court, 157 woodville street, glasgow GLA187769. Outstanding
21 January 1987	Delivered on: 30 January 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 November 2020	Full accounts made up to 28 February 2020 (24 pages)
15 September 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
8 January 2020	Change of details for Mr Ian Walter Mathieson as a person with significant control on 18 September 2019 (2 pages)
8 January 2020	Change of details for Mrs Martha Mathieson as a person with significant control on 18 September 2019 (2 pages)
21 November 2019	Full accounts made up to 28 February 2019 (21 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
20 June 2019	Registration of charge SC0998340004, created on 18 June 2019 (6 pages)
30 November 2018	Full accounts made up to 28 February 2018 (21 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (21 pages)
30 November 2017	Full accounts made up to 28 February 2017 (21 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
11 July 2017	Notification of Ian Walter Mathieson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Ian Walter Mathieson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ian Walter Mathieson as a person with significant control on 6 April 2016 (2 pages)
1 December 2016	Accounts for a medium company made up to 29 February 2016 (23 pages)
1 December 2016	Accounts for a medium company made up to 29 February 2016 (23 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 December 2015	Accounts for a medium company made up to 28 February 2015 (20 pages)
3 December 2015	Accounts for a medium company made up to 28 February 2015 (20 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20,000 (4 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20,000 (4 pages)
1 December 2014	Accounts for a medium company made up to 28 February 2014 (19 pages)
1 December 2014	Accounts for a medium company made up to 28 February 2014 (19 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (16 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (16 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (5 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (5 pages)
13 December 2013	Registration of charge 0998340003 (6 pages)
13 December 2013	Registration of charge 0998340003 (6 pages)
2 December 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
2 December 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (4 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (4 pages)
28 November 2012	Accounts for a medium company made up to 29 February 2012 (18 pages)
28 November 2012	Accounts for a medium company made up to 29 February 2012 (18 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
14 November 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
31 August 2011	Director's details changed for Martha Mathieson on 30 August 2011 (2 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Secretary's details changed for Martha Mathieson on 30 August 2011 (1 page)
31 August 2011	Director's details changed for Ian Walter Mathieson on 30 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Martha Mathieson on 30 August 2011 (1 page)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Director's details changed for Ian Walter Mathieson on 30 August 2011 (2 pages)
31 August 2011	Director's details changed for Martha Mathieson on 30 August 2011 (2 pages)
1 December 2010	Accounts for a medium company made up to 28 February 2010 (18 pages)
1 December 2010	Accounts for a medium company made up to 28 February 2010 (18 pages)
31 August 2010	Director's details changed for Martha Mathieson on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Martha Mathieson on 30 August 2010 (2 pages)
19 January 2010	Registered office address changed from Albion Court Woodville Street Ibrox Business Park Glasgow G51 2RQ on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Albion Court Woodville Street Ibrox Business Park Glasgow G51 2RQ on 19 January 2010 (2 pages)
5 December 2009	Accounts for a medium company made up to 28 February 2009 (18 pages)
5 December 2009	Accounts for a medium company made up to 28 February 2009 (18 pages)
27 November 2009	Registered office address changed from Unit 1 Abbey Mill Centre Seedhill Paisley PA1 1TJ on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
27 November 2009	Registered office address changed from Unit 1 Abbey Mill Centre Seedhill Paisley PA1 1TJ on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
19 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
19 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
3 September 2007	Return made up to 30/08/07; full list of members (2 pages)
3 September 2007	Return made up to 30/08/07; full list of members (2 pages)
17 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
4 September 2006	Return made up to 30/08/06; full list of members (7 pages)
4 September 2006	Return made up to 30/08/06; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
6 September 2005	Return made up to 30/08/05; full list of members (7 pages)
6 September 2005	Return made up to 30/08/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
6 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
14 September 2003	Return made up to 13/09/03; full list of members (7 pages)
14 September 2003	Return made up to 13/09/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
24 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
4 September 2002	Return made up to 13/09/02; full list of members (7 pages)
4 September 2002	Return made up to 13/09/02; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
25 October 2001	Particulars of contract relating to shares (4 pages)
25 October 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
25 October 2001	Ad 24/10/00--------- Â£ si 19900@1 (2 pages)
25 October 2001	Ad 24/10/00--------- Â£ si 19900@1 (2 pages)
25 October 2001	Particulars of contract relating to shares (4 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
16 November 2000	Return made up to 15/09/00; full list of members (6 pages)
16 November 2000	Return made up to 15/09/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
5 October 2000	Nc inc already adjusted 15/09/00 (2 pages)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 2000	Nc inc already adjusted 15/09/00 (2 pages)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 September 1999	Return made up to 15/09/99; no change of members (4 pages)
8 September 1999	Return made up to 15/09/99; no change of members (4 pages)
6 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
17 February 1997	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1997	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
20 September 1995	Return made up to 15/09/95; full list of members (6 pages)
20 September 1995	Return made up to 15/09/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
30 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
27 February 1995	Director resigned;new director appointed (2 pages)
27 February 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 December 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
15 December 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
30 June 1986	Incorporation (16 pages)
30 June 1986	Incorporation (16 pages)

W.G.M (Engineering)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland