R.W.D. LIMITED
Overview
| Company Name | R.W.D. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132884 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.W.D. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R.W.D. LIMITED located?
| Registered Office Address | High Parks Farm ML3 7UQ Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.W.D. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for R.W.D. LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for R.W.D. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart Duncan Mccall as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Margaret Wiseman as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Tennant Wiseman as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of R.W.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Alan William | Secretary | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | British | 712000002 | ||||||
| MCCALL, Stuart Duncan | Director | West Craigs Blantyre G72 0GX Glasgow 32 Elie Road Scotland | Scotland | British | 341892960001 | |||||
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | 712000002 | |||||
| WISEMAN, Margaret | Director | High Parks Farm Barncluith Road ML3 7UQ Hamilton Cadzow House Scotland | Scotland | British | 285569160001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 |
Who are the persons with significant control of R.W.D. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Wiseman | Jul 12, 2016 | ML3 7UQ Hamilton High Parks Farm South Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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