Wagonbuild Limited

  • Dissolved
  • Incorporated on 25 May 2012

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

  • Summary The company with name "Wagonbuild Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Wagonbuild Limited is currently in dissolved status and it was incorporated on 25 May 2012 (12 years 3 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Wagonbuild Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Peter Maccoll-Smith Director 25 May 2012 British Active
2 COSEC LIMITED Corporate Secretary 25 May 2012 - Resigned
25 May 2012
3 James Stuart Mcmeekin Director 25 May 2012 Scottish Resigned
25 May 2012
4 COSEC LIMITED Corporate Director 25 May 2012 - Resigned
25 May 2012


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Peter Maccoll-Smith
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Wagonbuild Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 27 Nov 2018 Download PDF
1 Pages
2 Gazette - Notice Voluntary 11 Sep 2018 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 5 Sep 2018 Download PDF
3 Pages
4 Accounts - Total Exemption Full 26 Jan 2018 Download PDF
7 Pages
5 Confirmation Statement - Updates 16 Aug 2017 Download PDF
4 Pages
6 Confirmation Statement - Updates 2 Jun 2017 Download PDF
5 Pages
7 Accounts - Total Exemption Small 28 Feb 2017 Download PDF
6 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 27 May 2016 Download PDF
3 Pages
9 Officers - Change Person Director Company With Change Date 27 May 2016 Download PDF
2 Pages
10 Accounts - Total Exemption Small 29 Mar 2016 Download PDF
7 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 29 May 2015 Download PDF
3 Pages
12 Accounts - Total Exemption Small 5 Dec 2014 Download PDF
6 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 5 Jun 2014 Download PDF
3 Pages
14 Accounts - Total Exemption Small 25 Feb 2014 Download PDF
6 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 29 May 2013 Download PDF
3 Pages
16 Officers - Appoint Person Director Company With Name 30 May 2012 Download PDF
2 Pages
17 Address - Change Registered Office Company With Date Old 25 May 2012 Download PDF
1 Pages
18 Officers - Termination Director Company With Name 25 May 2012 Download PDF
1 Pages
19 Officers - Termination Director Company With Name 25 May 2012 Download PDF
1 Pages
20 Officers - Termination Secretary Company With Name 25 May 2012 Download PDF
1 Pages
21 Incorporation - Company 25 May 2012 Download PDF
28 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies