WGM Consulting Engineers Limited

Company Name	WGM Consulting Engineers Limited
Directors	Christopher O'Reilly and George Albert O'Reilly
Company Status	Active
Company Number	SC294210
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Christopher O'Reilly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	43a North Castle Street Edinburgh Lothian EH2 3BG Scotland

Secretary Name	Caroline Agnes O'Reilly
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	43a North Castle Street Edinburgh Lothian EH2 3BG Scotland

Director Name	Mr George Albert O'Reilly
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(9 years, 3 months after company formation)
Appointment Duration	9 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	43a North Castle Street Edinburgh Lothian EH2 3BG Scotland

Director Name	Mr Eric Mitchell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 December 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stuart House Musselburgh Business Park Musselburgh Edinburgh EH21 7PB Scotland

Contact

Website	wgmltd.com
Telephone	0141 4458877
Telephone region	Glasgow

Location

Registered Address	43a North Castle Street Edinburgh Lothian EH2 3BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

60 at £1	Christopher O'reilly 50.85% Ordinary A
40 at £1	Caroline Agnes O'reilly 33.90% Ordinary A
18 at £1	Wgm Discretionary Trust 15.25% Ordinary B

Financials

Year	2014
Net Worth	£88,592
Cash	£138,139
Current Liabilities	£219,430

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

24 October 2016	Delivered on: 28 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the basement premises known as 43 castle street, edinburgh, EH2 3BN more particularly described and shown delineated in red and shaded yellow on the plan annexed and executed as relative to the instrument. Outstanding
12 October 2016	Delivered on: 18 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
28 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 December 2017	Registered office address changed from Stuart House Musselburgh Business Park Musselburgh Edinburgh EH21 7PB to 43a North Castle Street Edinburgh Lothian EH2 3BG on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from Stuart House Musselburgh Business Park Musselburgh Edinburgh EH21 7PB to 43a North Castle Street Edinburgh Lothian EH2 3BG on 3 December 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
28 October 2016	Registration of charge SC2942100002, created on 24 October 2016 (8 pages)
28 October 2016	Registration of charge SC2942100002, created on 24 October 2016 (8 pages)
18 October 2016	Registration of charge SC2942100001, created on 12 October 2016 (16 pages)
18 October 2016	Registration of charge SC2942100001, created on 12 October 2016 (16 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 118 (5 pages)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 118 (5 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 April 2015	Particulars of variation of rights attached to shares (2 pages)
8 April 2015	Particulars of variation of rights attached to shares (2 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
7 April 2015	Appointment of Mr George Albert O'reilly as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr George Albert O'reilly as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr George Albert O'reilly as a director on 2 April 2015 (2 pages)
3 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 118 (3 pages)
3 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 118 (3 pages)
3 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 118 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 100 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 100 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 100 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (3 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (3 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (3 pages)
28 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (3 pages)
28 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (3 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
27 December 2010	Termination of appointment of Eric Mitchell as a director (1 page)
27 December 2010	Termination of appointment of Eric Mitchell as a director (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Mr Eric Mitchell on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Mr Eric Mitchell on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Secretary's details changed for Caroline Agnes O'reilly on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Christopher O'reilly on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mr Eric Mitchell as a director (1 page)
19 November 2009	Secretary's details changed for Caroline Agnes O'reilly on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Christopher O'reilly on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mr Eric Mitchell as a director (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 December 2008	Secretary's change of particulars / caroline o'reilly / 31/07/2008 (1 page)
30 December 2008	Secretary's change of particulars / caroline o'reilly / 31/07/2008 (1 page)
30 December 2008	Return made up to 07/12/08; full list of members (3 pages)
30 December 2008	Director's change of particulars / christopher o'reilly / 31/07/2008 (1 page)
30 December 2008	Director's change of particulars / christopher o'reilly / 31/07/2008 (1 page)
30 December 2008	Return made up to 07/12/08; full list of members (3 pages)
28 January 2008	Return made up to 07/12/07; no change of members (6 pages)
28 January 2008	Return made up to 07/12/07; no change of members (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Return made up to 07/12/06; full list of members (6 pages)
31 January 2007	Return made up to 07/12/06; full list of members (6 pages)
24 January 2006	Registered office changed on 24/01/06 from: 55 redford loan edinburgh EH13 0AU (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 55 redford loan edinburgh EH13 0AU (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)

WGM Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland