WB

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED

Dissolved

Company number SC291982

Glasgow · Incorporated 19 October 2005

110 Queen Street, Glasgow, G1 3BX

Last updated on 21 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED was a private limited company incorporated on 19 October 2005 and registered in Scotland and dissolved on 27 December 2022. Its registered office is at 110 Queen Street, Glasgow, G1 3BX. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

Mr Jan-Fredrik Wasmuth is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WASMUTH, Jan-Fredrik (appointed 19 October 2005). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2021, were filed on 21 July 2022. Companies House holds 47 filings for this company, most recently a gazette filing on 27 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 August 2006
WJ
WASMUTH, Jan-Fredrik
Director
19 October 2005
MD
MITRESHELF DIRECTORS LIMITED
Corporate Director · Resigned
19 October 2005
BS
BISHOPS SOLICITORS LLP
Corporate Secretary · Resigned
19 October 2005

Persons with significant control

PS
Mr Jan-Fredrik Wasmuth
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Gazette Filings Brought Up To Date
Gazette
8 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
14 June 2007 View
Gazette Notice Compulsary
Gazette
2 March 2007 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
15 November 2005 View
Incorporation Company
Incorporation
19 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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