Wbm Scotland Ltd is a private limited company that can be found at 28 Glencruitten Drive, Oban PA34 4EQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 3 directors.
Director Andrew W., appointed on 18 June 2018. Director Andrew B., appointed on 23 April 2018. Director Daniel M., appointed on 23 April 2018.
The company is classified as "event catering activities" (Standard Industrial Classification: 56210).
The last confirmation statement was filed on 2023-04-22 and the deadline for the following filing is 2024-05-06. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 28 Glencruitten Drive |
| Town | Oban |
| Post code | PA34 4EQ |
| Country of origin | United Kingdom |
| Registration Number | SC595046 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Event catering activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 22 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 22 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne W.
| Notified on | 22 April 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 21 649 | 41 923 | 89 045 | 49 518 | 7 581 |
| Current Assets | 30 749 | 53 144 | 117 662 | 66 305 | 23 940 |
| Debtors | 200 | 2 921 | 23 617 | 6 287 | 1 149 |
| Net Assets Liabilities | -917 | 12 835 | 108 670 | 122 545 | 73 779 |
| Property Plant Equipment | 23 182 | 28 557 | 139 283 | 232 449 | 215 106 |
| Total Inventories | 8 900 | 8 300 | 5 000 | 10 500 | 15 210 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 600 | 1 200 | 1 800 | 2 400 | 3 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 870 | 11 741 | 55 288 | 127 130 | 194 905 |
| Additional Provisions Increase From New Provisions Recognised | 3 273 | 21 071 | 9 804 | -33 436 | |
| Average Number Employees During Period | 12 | 16 | 20 | 17 | 26 |
| Creditors | 53 975 | 26 120 | 64 370 | 61 351 | 52 547 |
| Deferred Tax Liabilities | 3 273 | 2 561 | 23 632 | ||
| Fixed Assets | 25 582 | 30 357 | 140 483 | 233 049 | 215 106 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 378 000 | 47 634 | 47 634 | 47 869 | 47 869 |
| Increase From Amortisation Charge For Year Intangible Assets | 600 | 600 | 600 | 600 | 600 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 870 | 5 871 | 43 547 | 71 842 | 67 775 |
| Intangible Assets | 2 400 | 1 800 | 1 200 | 600 | |
| Intangible Assets Gross Cost | 3 000 | 3 000 | 3 000 | 3 000 | |
| Net Current Assets Liabilities | -23 226 | 11 159 | 56 189 | -20 161 | -88 780 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 |
| Number Shares Issued Specific Share Issue | 3 | ||||
| Other Creditors | 750 | 750 | 655 | ||
| Other Taxation Social Security Payable | 97 | 52 | 6 439 | 1 877 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 29 052 | 40 298 | 194 571 | 359 579 | 410 011 |
| Provisions | 3 273 | 2 561 | 23 632 | 33 436 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 273 | 2 561 | 23 632 | 33 436 | |
| Total Additions Including From Business Combinations Intangible Assets | 3 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 052 | 11 246 | 154 273 | 165 008 | 50 432 |
| Total Assets Less Current Liabilities | 2 356 | 41 516 | 196 672 | 212 888 | 126 326 |
| Trade Creditors Trade Payables | 11 345 | 3 354 | 15 125 | 30 344 | 28 939 |
| Trade Debtors Trade Receivables | 200 | 2 921 | 5 760 | ||
| Accrued Liabilities | 233 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -712 | ||||
| Amounts Owed By Group Undertakings | 527 | 1 149 | |||
| Bank Borrowings Overdrafts | 10 000 | 11 573 | 6 019 | ||
| Corporation Tax Payable | 848 | 1 450 | |||
| Other Remaining Borrowings | 14 120 | 3 000 | 3 000 | 3 000 | |
| Recoverable Value-added Tax | 23 617 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 3rd March 2024 filed on: 3rd, March 2024 |
persons with significant control | Free Download (2 pages) |
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