Wasmuthhausen Building Systems Limited in Glasgow, G1 3BX

Description

Data updated on: 08-03-2023

Wasmuthhausen Building Systems came into being in 2005 as a company enlisted under no SC291982, located at G1 3BX Glasgow at 110 Queen Street. This company's last known status was dissolved. Wasmuthhausen Building Systems had been in this business for at least seventeen years.

This company was supervised by a single managing director: Jan-Fredrik W., who was designated to this position on 2005-10-19.

Jan-Fredrik W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Net Assets Liabilities								1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Net Assets Liability Excluding Pension Asset Liability						1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities						1	1	1

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 07 August 2006

Address: Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 26 August 2023

Jan-Fredrik W.

Role: Director

Appointed: 19 October 2005

Latest update: 26 August 2023

People with significant control

Jan-Fredrik W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	02 November 2022
Confirmation statement last made up date	19 October 2021

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 July 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	15 August 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts 26 July 2019
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Date Approval Accounts	26 July 2019
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts 26 July 2018
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	26 July 2018

Wasmuthhausen Building Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brodies Secretarial Services Limited

Jan-Fredrik W.

Bishops Solicitors Llp

Mitreshelf Directors Limited

People with significant control

Jan-Fredrik W.

Accounts Documents

Company filings

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