WW CONSULTING ENGINEERING LIMITED
Active
•SC665509
Address
The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
Activity
Other engineering activities
Incorporation
29 June 2020
Officers
Legal information
WW CONSULTING ENGINEERING LIMITED
Company number
SC665509
Company type
Private limited company
Legal situation
active
Activity
WW CONSULTING ENGINEERING LIMITED
SIC Code
71129•Other engineering activities
Fields of activity
Other engineering activities
Officers
WW CONSULTING ENGINEERING LIMITED
3 officers
Role: Secretary
Appointed on: 27 March 2021
Address: The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
Role: Director
Appointed on: 2 November 2020
Nationality: British
Date of birth: 07/1971
Address: The Garment Factory, 10 Montrose Street, Glasgow G1 1RE
Former officers
Role: Director
Appointed on: 29 June 2020
Until: 2 November 2020
Nationality: British
Date of birth: 01/1981
Address: The Bakery, 10 Greenlees Road, Cambuslang, Glasgow G72 8JJ
Ultimate beneficial owners
WW CONSULTING ENGINEERING LIMITED
2 ultimate beneficial owners
Allan Mcgill
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Garment Factory 10 Montrose Street, Glasgow G1 1RE
Former beneficial owners
Steven Deans
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Bakery 10 Greenlees Road, Cambuslang, Glasgow G72 8JJ
Filing history
WW CONSULTING ENGINEERING LIMITED
37 documents
Confirmation statement made on 28 June 2025 with updates
Confirmation statement made on 28 June 2025 with updates
9 July 2025
Purchase of own shares.
Purchase of own shares.
6 September 2024
Cancellation of shares. Statement of capital on 13 August 2024
Cancellation of shares. Statement of capital on 13 August 2024
30 August 2024
Resolutions
Resolutions
30 August 2024
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
8 July 2024
Statement of capital following an allotment of shares on 25 January 2024
Statement of capital following an allotment of shares on 25 January 2024
26 January 2024
Cancellation of shares. Statement of capital on 5 December 2023
Cancellation of shares. Statement of capital on 5 December 2023
9 January 2024
Purchase of own shares.
Purchase of own shares.
9 January 2024
Change of share class name or designation
Change of share class name or designation
28 December 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
21 December 2023
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Annual accounts
WW CONSULTING ENGINEERING LIMITED
6 documents
Financial statements 2025
4 March 2026
Financial statements 2024
20 December 2024
Financial statements 2024
31 March 2024
Financial statements 2023
31 July 2023
Financial statements 2022
26 September 2022
Financial statements 2021
28 June 2022
Contact information
WW CONSULTING ENGINEERING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Garment Factory, 10 Montrose Street, Glasgow G1 1RE