Company NameWSA Capital Limited
Company StatusActive
Company NumberSC447458
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)
Previous NameMBM Newco (5) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Francis Gordon
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameMr David Watson
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHamilton Business Centre Cadzow Avenue
Hamilton
ML3 0FT
Scotland
Director NameMr Shazad Adam Ahmed
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHamilton Business Centre Cadzow Avenue
Hamilton
ML3 0FT
Scotland
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 April 2013(same day as company formation)
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland

Location

Registered AddressFlat 2/1, 5 Woodlands Terrace
Glasgow
G3 6DD
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1John Francis Gordon
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 March 2022 (1 month, 3 weeks ago)
Next Return Due14 April 2023 (10 months, 3 weeks from now)

Filing History

25 May 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
25 May 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
27 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
(3 pages)
26 January 2021Appointment of Mr Shazad Adam Ahmed as a director on 20 January 2021 (2 pages)
26 January 2021Appointment of Mr David Watson as a director on 20 January 2021 (2 pages)
26 January 2021Statement of capital following an allotment of shares on 20 January 2021
  • GBP 6
(3 pages)
30 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
29 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Flat 2/1, 5 Woodlands Terrace Glasgow G3 6DD on 3 May 2018 (1 page)
12 March 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
5 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
15 April 2016Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016 (1 page)
15 April 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2016Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 April 2016 (1 page)
15 April 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
7 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
7 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
15 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
7 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
12 April 2013Incorporation (22 pages)
12 April 2013Incorporation (22 pages)