WIDEBLUE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WIDEBLUE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WIDEBLUE LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: SC293438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDEBLUE LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: SC293438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDEBLUE LIMITED - GLASGOW
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLOCK 7, KELVIN CAMPUS
GLASGOW
G20 0SP
This Company Originates in : United Kingdom
Previous trading names include:
HMS (642) LIMITED (until 19/12/2005)
HMS (642) LIMITED (until 19/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MONTAGUE HILTON | Jan 1964 | British | Director | 2022-01-18 | CURRENT |
ROBERT SPAEDY | May 1966 | American | Director | 2021-10-04 | CURRENT |
FRENCH DUNCAN LLP | Corporate Secretary | 2022-10-13 | CURRENT | ||
MR MARK WAYNE DOHNALEK | Jan 1960 | American | Director | 2018-04-10 | CURRENT |
MR RUSSELL BARR OVEREND | Feb 1964 | British | Secretary | 2006-03-08 UNTIL 2021-02-26 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-21 UNTIL 2006-02-20 | RESIGNED | ||
MR GEORGE RAMSAY DUFF | Feb 1962 | British | Director | 2006-03-20 UNTIL 2014-06-05 | RESIGNED |
MR MICHAEL MANNING | Aug 1958 | American | Director | 2018-04-10 UNTIL 2021-10-03 | RESIGNED |
MICHAEL ROSS PHELPS | Jan 1970 | American | Director | 2007-09-01 UNTIL 2008-10-28 | RESIGNED |
MR RUSSELL BARR OVEREND | Feb 1964 | British | Director | 2006-02-20 UNTIL 2021-02-26 | RESIGNED |
GEORGE MICHAEL DANKO | Jun 1950 | American | Director | 2006-03-01 UNTIL 2007-10-11 | RESIGNED |
GRANT ROBERTS KING | Sep 1955 | British | Director | 2006-02-20 UNTIL 2018-04-10 | RESIGNED |
JAMES FERGUSON HALL | Mar 1958 | British | Director | 2006-02-20 UNTIL 2014-12-31 | RESIGNED |
MR HUGH GILL | Aug 1958 | British | Director | 2006-02-20 UNTIL 2007-06-13 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-21 UNTIL 2006-03-08 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-21 UNTIL 2006-02-20 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-10-14 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Wayne Dohnalek | 2018-04-10 | 1/1960 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Grant Roberts King | 2016-04-06 - 2018-04-10 | 9/1955 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Russell Barr Overend | 2016-04-06 - 2018-04-10 | 2/1964 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WIDEBLUE_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £100,651 Cash £15,724 equity |
WIDEBLUE_LIMITED - Accounts | 2022-04-02 | 31-12-2021 | £148,968 Cash £32,234 equity |
WIDEBLUE_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £573,872 Cash £907,930 equity |
WIDEBLUE_LIMITED - Accounts | 2020-11-27 | 31-12-2019 | £273,764 Cash £806,689 equity |
WIDEBLUE_LIMITED - Accounts | 2019-11-20 | 28-02-2019 | £300,878 Cash £682,815 equity |
WIDEBLUE_LIMITED - Accounts | 2018-10-30 | 28-02-2018 | £381,160 Cash £712,261 equity |
WIDEBLUE_LIMITED - Accounts | 2017-10-13 | 28-02-2017 | £311,885 Cash |
WIDEBLUE_LIMITED - Accounts | 2016-06-28 | 29-02-2016 | £121,367 Cash £406,931 equity |