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W3g Marine Limited ABERDEEN


Founded in 2010, W3g Marine, classified under reg no. SC380197 is an active company. Currently registered at 23 Rubislaw Den North AB15 4AL, Aberdeen the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2021. Since 7th July 2010 W3g Marine Limited is no longer carrying the name Pacific Shelf 1613.

The firm has 2 directors, namely Alan W., John G.. Of them, Alan W., John G. have been with the company the longest, being appointed on 21 July 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles W. who worked with the the firm until 11 May 2016.

W3g Marine Limited Address / Contact

Office Address 23 Rubislaw Den North
Town Aberdeen
Post code AB15 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC380197
Date of Incorporation Fri, 11th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Alan W.

Position: Director

Appointed: 21 July 2010

John G.

Position: Director

Appointed: 21 July 2010

Charles W.

Position: Secretary

Appointed: 31 July 2014

Resigned: 11 May 2016

Charles W.

Position: Director

Appointed: 27 September 2013

Resigned: 11 May 2016

Stewart W.

Position: Director

Appointed: 21 July 2010

Resigned: 18 October 2010

Paul W.

Position: Director

Appointed: 21 July 2010

Resigned: 22 August 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2010

Resigned: 31 July 2014

Roger C.

Position: Director

Appointed: 11 June 2010

Resigned: 21 July 2010

John R.

Position: Director

Appointed: 11 June 2010

Resigned: 21 July 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is W3G Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W3g Limited

23 Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc425464
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pacific Shelf 1613 July 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand44 56244 70012 74012 574
Current Assets183 783177 303457 352658 272
Debtors139 221132 603444 612645 698
Net Assets Liabilities72 468-44 225-52 395125 103
Other Debtors17 21547 123359 302524 748
Property Plant Equipment3 7193 2322 7151 571
Other
Accumulated Amortisation Impairment Intangible Assets24 05624 05624 056 
Accumulated Depreciation Impairment Property Plant Equipment34 52736 32138 82540 597
Amounts Owed By Related Parties7 435   
Amounts Owed To Group Undertakings20 59418 36118 90715 944
Average Number Employees During Period5786
Bank Borrowings Overdrafts 46 06837 275346 196
Corporation Tax Payable26 004  4 129
Corporation Tax Recoverable 4 93546 99441 748
Creditors115 03446 06837 275346 196
Fixed Assets3 7193 2322 7151 571
Increase From Depreciation Charge For Year Property Plant Equipment 1 7942 5041 772
Intangible Assets Gross Cost24 05624 05624 056 
Net Current Assets Liabilities68 749-1 389-17 835469 728
Other Creditors23 07219 87375 42344 163
Other Taxation Social Security Payable5 83311 94922 72411 862
Property Plant Equipment Gross Cost38 24639 55341 54042 168
Total Additions Including From Business Combinations Property Plant Equipment 1 3071 987628
Total Assets Less Current Liabilities72 4681 843-15 120471 299
Trade Creditors Trade Payables39 531124 577334 05927 617
Trade Debtors Trade Receivables114 57180 54538 31679 202

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, November 2023
Free Download (12 pages)

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