WGC 1 LIMITED

WGC 1 LIMITED is an active private limited company, incorporated on 23 June 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. WGC 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC538693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2022
Last Made Up Date22/06/2021

Return

Next Due Date21/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
WGC 1 LIMITED

Directors

(The company's officers)
ROBERT WALLACE
(~58 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/06/2016
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 23/06/2016

Shareholders

(Persons of Significant Control)
Robert Wallace
(~58 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 23/06/2016
Julie Wallace
(~52 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 23/06/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WGC 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of WGC 1 LIMITED at local scale
Map of WGC 1 LIMITED at local scale
Map of WGC 1 LIMITED at district scale
Map of WGC 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)