W & J ALLARDYCE (COMMERCIALS) LIMITED

W & J ALLARDYCE (COMMERCIALS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW & J ALLARDYCE (COMMERCIALS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC106857
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W & J ALLARDYCE (COMMERCIALS) LIMITED?

    • Machining (25620) / Manufacturing
    • Freight transport by road (49410) / Transportation and storage

    Where is W & J ALLARDYCE (COMMERCIALS) LIMITED located?

    Registered Office Address
    47/49 West Main Street
    Armadale
    EH48 3PZ West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of W & J ALLARDYCE (COMMERCIALS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOALIGHT LIMITEDSep 29, 1987Sep 29, 1987

    What are the latest accounts for W & J ALLARDYCE (COMMERCIALS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for W & J ALLARDYCE (COMMERCIALS) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for W & J ALLARDYCE (COMMERCIALS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Walter Sneddon as a secretary on Aug 16, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of W & J ALLARDYCE (COMMERCIALS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, James Russell
    24 Netherton Grove
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    Scotland
    Director
    24 Netherton Grove
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    Scotland
    ScotlandBritish456830002
    ALLARDYCE, William Russell
    2 Netherton Place
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    Scotland
    Director
    2 Netherton Place
    Whitburn
    EH47 8JG Bathgate
    West Lothian
    Scotland
    ScotlandBritish456820002
    SNEDDON, Walter
    Bryn Almond
    37 Mansewood Crescent, Whitburn
    EH47 8HA Bathgate
    West Lothian
    Secretary
    Bryn Almond
    37 Mansewood Crescent, Whitburn
    EH47 8HA Bathgate
    West Lothian
    Scottish71360800001
    SNEDDONS & SONS SSC
    16 East Main Street
    Whitburn
    EH47 0RB Bathgate
    West Lothian
    Secretary
    16 East Main Street
    Whitburn
    EH47 0RB Bathgate
    West Lothian
    301000002

    Who are the persons with significant control of W & J ALLARDYCE (COMMERCIALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Russell Allardyce
    47/49 West Main Street
    Armadale
    EH48 3PZ West Lothian
    Nov 15, 2016
    47/49 West Main Street
    Armadale
    EH48 3PZ West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Russell Allardyce
    47/49 West Main Street
    Armadale
    EH48 3PZ West Lothian
    Nov 15, 2016
    47/49 West Main Street
    Armadale
    EH48 3PZ West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0