Milngavie Engineering Limited in Ibrox Business Park 157 Woodville Street GLASGOW - G51 2RQ

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Milngavie Engineering Limited GLASGOW

Founded in 2010, Milngavie Engineering, classified under reg no. SC373113 is a active - proposal to strike off company. Currently registered at 1 Albion Court G51 2RQ, Glasgow the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/03/31. Since 2022/09/14 Milngavie Engineering Limited is no longer carrying the name Wgm Civil Engineering.

Milngavie Engineering Limited Address / Contact

Office Address	1 Albion Court
Office Address2	Ibrox Business Park 157 Woodville Street
Town	Glasgow
Post code	G51 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC373113
Date of Incorporation	Tue, 16th Feb 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sat, 31st Dec 2022 (492 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 2nd Mar 2023 (2023-03-02)
Last confirmation statement dated	Wed, 16th Feb 2022

Company staff

Ian M.

Position: Director

Appointed: 16 February 2010

Ian M.

Position: Secretary

Appointed: 16 February 2010

Kevin S.

Position: Director

Appointed: 16 February 2010

Stephen M.

Position: Director

Appointed: 16 February 2010

Resigned: 16 February 2010

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 16 February 2010

Resigned: 16 February 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kevin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Wgm Civil Engineering	September 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Net Worth	2 101	6 495	10 330

Balance Sheet
Cash Bank In Hand	11 010	13 653	10 447
Cash Bank On Hand			10 447	16 061	164 344	14 887	34 678
Current Assets	500 954	337 710	409 804	1 008 260	466 590	1 121 148	2 412 255
Debtors	489 944	324 057	399 357	992 199	302 246	1 106 261	2 377 577
Net Assets Liabilities			10 330	43 676	-222 385	-111 564	-120 428
Net Assets Liabilities Including Pension Asset Liability	2 101	6 495	10 330
Property Plant Equipment			35 405	72 448	273 419	250 815	236 938
Tangible Fixed Assets	54 793	46 375	35 405

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve	2 061	6 455	10 290
Shareholder Funds	2 101	6 495	10 330

Other
Amount Specific Advance Or Credit Directors			8 880	9 665	9 901		16 529
Amount Specific Advance Or Credit Made In Period Directors				8 785	12 583		16 529
Amount Specific Advance Or Credit Repaid In Period Directors				8 000	12 347
Accumulated Depreciation Impairment Property Plant Equipment			50 588	71 987	85 524	89 834	103 711
Average Number Employees During Period				35	35	32	31
Bank Borrowings					160 000	145 480	131 900
Creditors			430 919	9 683	144 000	132 184	117 524
Creditors Due Within One Year	553 646	372 772	430 919
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 500	13 710
Disposals Property Plant Equipment					11 100	29 370
Finance Lease Liabilities Present Value Total				30 430	9 683
Future Minimum Lease Payments Under Non-cancellable Operating Leases			31 023	32 642	48 432	74 411	68 024
Increase From Depreciation Charge For Year Property Plant Equipment				21 399	22 037	18 020	13 877
Net Current Assets Liabilities	-52 692	-35 062	-21 115	-12 517	-351 804	-227 612	-238 068
Number Shares Allotted		40	40
Number Shares Issued Fully Paid				40
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			85 993	144 435	358 943	340 649	340 649
Provisions			3 960	6 572
Provisions For Liabilities Balance Sheet Subtotal			3 960	6 572		2 583	1 774
Provisions For Liabilities Charges		4 818	3 960
Share Capital Allotted Called Up Paid	40	40	40
Tangible Fixed Assets Additions		8 570	3 903
Tangible Fixed Assets Cost Or Valuation	73 520	82 090	85 993
Tangible Fixed Assets Depreciation	18 727	35 715	50 588
Tangible Fixed Assets Depreciation Charged In Period		16 988	14 873
Total Additions Including From Business Combinations Property Plant Equipment				58 442	225 608	11 076
Total Assets Less Current Liabilities	2 101	11 313	14 290	59 931	-78 385	23 203	-1 130
Total Borrowings				30 430	169 683	145 480
Advances Credits Directors	54 980	50 980	50 980
Advances Credits Repaid In Period Directors		4 000
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment
Total Increase Decrease From Revaluations Property Plant Equipment

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
CERTNM	Company name changed wgm civil engineering LIMITEDcertificate issued on 14/09/22 filed on: 14th, September 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2022/02/16 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/02/28 to 2021/03/31 filed on: 14th, October 2021	accounts	Free Download (1 page)
MR04	Charge SC3731130002 satisfaction in full. filed on: 24th, August 2021	mortgage	Free Download (1 page)
MR04	Charge SC3731130001 satisfaction in full. filed on: 29th, March 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3731130002, created on 2018/02/13 filed on: 15th, February 2018	mortgage	Free Download (5 pages)
MR01	Registration of charge SC3731130001, created on 2018/01/23 filed on: 25th, January 2018	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 15th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015	accounts	Free Download (7 pages)
CH01	On 2015/11/25 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/03/02	capital
CH01	On 2015/02/14 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/14 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
CH03	On 2013/02/15 secretary's details were changed filed on: 1st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/04/01. filed on: 1st, April 2010	officers	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on 2010/02/16 filed on: 1st, April 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/04/01. filed on: 1st, April 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/04/01 filed on: 1st, April 2010	officers	Free Download (3 pages)
TM01	2010/02/24 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (2 pages)
TM02	2010/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2010	incorporation	Free Download (22 pages)

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