W.A.G. TECH LIMITED
ABERDEEN

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Company number SC180187
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 3 KINGSWOOD CRESCENT, KINGSWELLS, ABERDEEN, AB15 8TE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of W.A.G. TECH LIMITED are www.wagtech.co.uk, and www.w-a-g-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Aberdeen Rail Station is 4.5 miles; to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A G Tech Limited is a Private Limited Company. The company registration number is SC180187. W A G Tech Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of W A G Tech Limited is 3 Kingswood Crescent Kingswells Aberdeen Ab15 8te. . GAULD, Alexanderina is a Secretary of the company. GAULD, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GAULD, Alexanderina
Appointed Date: 03 November 1997

Director
GAULD, William
Appointed Date: 03 November 1997
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr William Gauld
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

W.A.G. TECH LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 33 more events
24 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/97

03 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation