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Wd Tank Installations Limited LANARK

Wd Tank Installations started in year 2005 as Private Limited Company with registration number SC287373. The Wd Tank Installations company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lanark at 201 Carlisle Road. Postal code: ML11 9SB.

The company has one director. Graham W., appointed on 12 July 2005. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Hazel G.. There were no ex directors.

Wd Tank Installations Limited Address / Contact

Office Address 201 Carlisle Road
Office Address2 Kirkmuirhill
Town Lanark
Post code ML11 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC287373
Date of Incorporation Tue, 12th Jul 2005
Industry Other construction installation
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Graham W.

Position: Director

Appointed: 12 July 2005

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 12 July 2005

Resigned: 12 July 2005

Pemex Services Limited

Position: Corporate Secretary

Appointed: 12 July 2005

Resigned: 12 July 2005

Pemex Services Limited

Position: Corporate Director

Appointed: 12 July 2005

Resigned: 12 July 2005

Hazel G.

Position: Secretary

Appointed: 12 July 2005

Resigned: 22 October 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Graham W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Graham W.

Notified on 25 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth24 95635 66140 70643 156       
Balance Sheet
Current Assets4 85222 16933 14013 93415 58813 5948 5884 4176 6313 0097 864
Net Assets Liabilities   43 15641 12942 71056 08524 7254 6606 6449 500
Net Assets Liabilities Including Pension Asset Liability24 95635 66140 70643 156       
Reserves/Capital
Called Up Share Capital   1       
Profit Loss Account Reserve   43 155       
Shareholder Funds24 95635 66140 70643 156       
Other
Accrued Liabilities Deferred Income   14  111 -1
Average Number Employees During Period      42222
Creditors   3 6014 8293 2295 4434 5568 4866 7398 495
Fixed Assets24 96024 11626 59527 02729 96425 26021 29919 80016 83014 30512 159
Net Current Assets Liabilities4 85222 16920 28024 75319 77517 45034 7879 29813 18512 80013 364
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   14 42010 0627 08531 6429 43715 04016 53013 995
Total Assets Less Current Liabilities29 81246 28546 87551 78049 73942 71056 08629 09830 01527 10525 523
Accruals Deferred Income   14       
Creditors Due After One Year4 85610 6246 1698 610       
Creditors Due Within One Year  12 8603 601       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 21st, March 2024 		Free Download (3 pages)

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