WB (SERVICES) LTD

Profile WB (SERVICES) LTD

Actual on 01.11.2020
Company name
WB (SERVICES) LTD
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Company number
SC459046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
168 BATH STREET, GLASGOW, G2 4TP
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PSC and Officers WB (SERVICES) LTD

Officers

(as of 25.09.2020)

MCGUIRE, Linda
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Earlsgate, Crosslee, Scotland, Reenfrewshire, Houston, PA6 7FB, 2
Role: Secretary
MCGUIRE, Thomas
Status: Active
Appointed on: Thursday, 12 September 2013
Correspondence address: Bath Street, United Kingdom, Glasgow, G2 4TP, 168
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SHENKEN, Marc
Status: Not active
Appointed on: Thursday, 12 September 2013
Resigned on: Thursday, 12 September 2013
Correspondence address: Bath Street, United Kingdom, Glasgow, G2 4TP, 168
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SIMPSON, Jenny
Status: Not active
Appointed on: Thursday, 12 September 2013
Resigned on: Thursday, 12 September 2013
Correspondence address: Bath Street, United Kingdom, Glasgow, G2 4TP, 168
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Thomas Mcguire
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, Renfrewshire, 2 Earlsgate
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Thomas Mcguire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 168 Bath Street
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent