W3g Shipping Limited in ABERDEEN

W3g Shipping Limited ABERDEEN

Founded in 2010, W3g Shipping, classified under reg no. SC390162 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 Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2011/01/26 W3g Shipping Limited is no longer carrying the name Pacific Shelf 1640.

The firm has 2 directors, namely John G., Alan W.. Of them, John G., Alan W. have been with the company the longest, being appointed on 26 July 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charles W. who worked with the the firm until 11 May 2016.

W3g Shipping 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	SC390162
Date of Incorporation	Thu, 9th Dec 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	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

John G.

Position: Director

Appointed: 26 July 2012

Alan W.

Position: Director

Appointed: 26 July 2012

Charles W.

Position: Secretary

Appointed: 31 July 2014

Resigned: 11 May 2016

Charles W.

Position: Director

Appointed: 27 September 2013

Resigned: 11 May 2016

Paul W.

Position: Director

Appointed: 26 July 2012

Resigned: 22 August 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 July 2012

Resigned: 31 July 2014

John R.

Position: Director

Appointed: 09 December 2010

Resigned: 26 July 2012

Roger C.

Position: Director

Appointed: 09 December 2010

Resigned: 26 July 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2010

Resigned: 26 July 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, 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 1640	January 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	6 999	6 969	2 704	2 704
Current Assets	11 435	14 090	7 109	7 374
Debtors	4 436	7 121	4 405	4 670
Net Assets Liabilities	4 000	14 090	6 959	7 374
Other Debtors	4 436	7 121	4 255	4 670

Other
Accumulated Amortisation Impairment Intangible Assets	78 945	90 772	91 075
Amounts Owed To Group Undertakings	7 435
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable			150
Corporation Tax Recoverable			150
Creditors	7 435		150
Increase From Amortisation Charge For Year Intangible Assets		11 827	303
Intangible Assets Gross Cost	78 945	90 772	91 075
Net Current Assets Liabilities	4 000	14 090	6 959	7 374

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, September 2023	accounts	Free Download (8 pages)
CH01	On 2023/07/10 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 30th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/12/08 filed on: 10th, December 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/09 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/09 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, June 2016	accounts	Free Download (4 pages)
TM02	2016/05/11 - the day secretary's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
TM01	2016/05/11 - the day director's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
CH01	On 2014/09/25 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/01/16	capital
CH01	On 2014/09/25 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
TM02	2014/07/31 - the day secretary's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/31 filed on: 2nd, October 2014	officers	Free Download (3 pages)
TM01	2014/08/22 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/10/02. New Address: 23 Rubislaw Den North Aberdeen AB15 4AL. Previous address: 13 Queen's Road Aberdeen AB15 4YL filed on: 2nd, October 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 5th, September 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/08/30 from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD filed on: 30th, August 2012	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2012	resolution	Free Download (39 pages)
SH01	4000.00 GBP is the capital in company's statement on 2012/07/26 filed on: 6th, August 2012	capital	Free Download (4 pages)
AP01	New director appointment on 2012/08/02. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/02. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/02. filed on: 2nd, August 2012	officers	Free Download (2 pages)
TM02	2012/08/01 - the day secretary's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 2012/08/01 filed on: 1st, August 2012	officers	Free Download (2 pages)
TM01	2012/08/01 - the day director's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	2012/08/01 - the day director's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed pacific shelf 1640 LIMITEDcertificate issued on 26/01/11 filed on: 26th, January 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/01/26 filed on: 26th, January 2011	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2010	incorporation	Free Download (48 pages)

W3g Shipping Limited ABERDEEN

W3g Shipping Limited Address / Contact

Company Information / Profile

Company staff

John G.

Alan W.

Charles W.

Charles W.

Paul W.

Pinsent Masons Secretarial Limited

John R.

Roger C.

Md Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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