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Wpa Contracting Services Ltd

SC452268

active
ltd
scotland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

18 Woodside Crescent, Glasgow, G3 7UL
Incorporated 13/06/2013

Compliance

Last accounts

31/03/2025

medium

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

43910
Roofing activities

Officers

Mr Stephen Anthony Hill

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Simon Luke Preston

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Craig David George Daniels

secretary · Since 31/05/2025

Stephen Anthony Hill

director · Since 31/05/2025

British · England

Simon Luke Preston

director · Since 31/05/2025

British · United Kingdom

Craig David George Daniels

secretary · Since 31/05/2025

Former

John Martin Kelly

director · Resigned 09/12/2020

Frank Gaskell

director · Resigned 09/12/2020

Colin Richard Henderson

director · Resigned 31/05/2025

Andrew Alan Grieve

director · Resigned 31/05/2025

James Stuart Turner

director · Resigned 31/05/2025

Persons with Significant Control

Wpa Construction Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: Sc634505 · Scottish Registrar Of Companies · Private Company Limited By Shares

Notified 09/12/2020

Former PSCs

Mr Frank Gaskell

Ceased 09/12/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/08/2015Registered 28/08/2015Satisfied 25/04/2025
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 08/07/2013Registered 18/07/2013Satisfied 30/04/2025

Insolvency History1 case

members voluntary liquidation24/09/2026

Change History

officer appointed → DANIELS, Craig David George
2026-09-11
officer appointed → HILL, Stephen Anthony
2026-09-11
officer appointed → PRESTON, Simon Luke
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 18 Woodside Crescent
2026-09-11

18 WOODSIDE CRESCENT

post town → Glasgow
2026-09-11

GLASGOW

Filing History63 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type medium

14/07/202520 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
MA

memorandum articles

05/06/202526 pages · PDF
RESOLUTIONS

resolution

05/06/20251 page · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
AP03

appoint person secretary company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
PSC05

change to a person with significant control

27/05/20252 pages · PDF
MR04

mortgage satisfy charge full

30/04/20251 page · PDF
MR04

mortgage satisfy charge full

25/04/20251 page · PDF
Accounts filed

accounts with accounts type full

07/08/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202218 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202118 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20214 pages · PDF
MA

memorandum articles

16/12/20209 pages · PDF
RESOLUTIONS

resolution

16/12/20202 pages · PDF
SH08

capital name of class of shares

13/12/20202 pages · PDF
PSC02

notification of a person with significant control

09/12/20202 pages · PDF
PSC07

cessation of a person with significant control

09/12/20201 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202030 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

27/07/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201728 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20174 pages · PDF
Accounts filed

accounts with accounts type group

15/08/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
SH10

capital variation of rights attached to shares

17/02/20162 pages · PDF
SH08

capital name of class of shares

17/02/20162 pages · PDF
RESOLUTIONS

resolution

17/02/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/20159 pages · PDF
Accounts filed

accounts with accounts type group

12/08/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20156 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20146 pages · PDF
Director appointed

appoint person director company with name

16/06/20142 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20141 page · PDF
Director appointed

appoint person director company with name

29/08/20132 pages · PDF
Director appointed

appoint person director company with name

29/08/20132 pages · PDF
Director appointed

appoint person director company with name

29/08/20132 pages · PDF
Shares allotted

capital allotment shares

13/08/20134 pages · PDF
Shares allotted

capital allotment shares

13/08/20136 pages · PDF
Shares allotted

capital allotment shares

13/08/2013PDF
Shares allotted

capital allotment shares

13/08/2013PDF
RESOLUTIONS

resolution

12/08/20132 pages · PDF
RESOLUTIONS

resolution

12/08/201336 pages · PDF
MR01

mortgage create with deed with charge number

18/07/201316 pages · PDF
Incorporated

incorporation company

13/06/201322 pages · PDF