Introduction
Watch Company
W
WBG FINANCIAL LIMITED
WBG FINANCIAL LIMITED is an active company incorporated on 7 October 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WBG FINANCIAL LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
SC676887
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
OPULUS FINANCIAL LTD
From: 3 September 2021To: 6 June 2024
GARSTANG LTD
From: 7 October 2020To: 3 September 2021
Address
168 Bath Street Glasgow, G2 4TP,
Previous Addresses
310 st. Vincent Street Glasgow G2 5RG Scotland
From: 22 February 2024To: 11 February 2025
C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
From: 7 February 2022To: 22 February 2024
9 Gladstone Place Edinburgh EH6 7LY Scotland
From: 7 October 2020To: 7 February 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
39
Description
Type
Date Filed
Document
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2021