Founded in 2015, Wmm Solutions, classified under reg no. SC515624 is an active company. Currently registered at 59 Morningfield Mews AB15 4ER, Aberdeen the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 6th June 2018 Wmm Solutions Limited is no longer carrying the name Lifting Safety And Marine.
There is a single director in the firm at the moment - Stuart M., appointed on 8 August 2023. In addition, a secretary was appointed - Stuart M., appointed on 4 May 2022. As of 1 May 2024, there were 4 ex directors - Peter J., Stuart M. and others listed below. There were no ex secretaries.
| Office Address | 59 Morningfield Mews |
| Town | Aberdeen |
| Post code | AB15 4ER |
| Country of origin | United Kingdom |
| Registration Number | SC515624 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 08 August 2023
Position: Secretary
Appointed: 04 May 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Stuart M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter J. This PSC owns 75,01-100% shares. Moving on, there is Stuart M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Stuart M.
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Peter J.
| Notified on | 10 June 2017 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Stuart M.
| Notified on | 1 May 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
75,01-100% shares |
| Lifting Safety And Marine | June 6, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 275 | 1 800 | 1 800 | 2 257 | 3 474 | 4 835 | 5 213 |
| Net Assets Liabilities | 426 | 999 | 999 | 3 478 | 7 375 | 8 355 | 7 273 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 200 | 1 688 | 2 306 | 987 | 4 826 | 2 978 | 4 715 |
| Fixed Assets | 1 275 | 1 500 | 1 500 | 1 250 | 2 863 | 3 471 | 4 113 |
| Net Current Assets Liabilities | 75 | 498 | 2 516 | 3 227 | 4 511 | 5 883 | 4 159 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 75 | 386 | 1 967 | 1 957 | 5 863 | 4 026 | 3 661 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Total Assets Less Current Liabilities | 76 | 1 999 | 1 999 | 4 478 | 7 375 | 9 355 | 8 273 |
| Accruals Deferred Income | 75 | ||||||
| Creditors Due Within One Year | 1 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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