R.W.D. LIMITED

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

    Company NameR.W.D. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132884
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for R.W.D. 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 R.W.D. LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for R.W.D. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Appointment of Margaret Wiseman as a director on Jul 16, 2021

    2 pagesAP01

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Termination of appointment of Robert Tennant Wiseman as a director on Nov 11, 2015

    1 pagesTM01

    Annual return made up to Jul 12, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 541,666
    SH01

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

    7 pagesAA

    Annual return made up to Jul 12, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 541,666
    SH01

    Who are the officers of R.W.D. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN, Alan William
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    Secretary
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    British712000002
    WISEMAN, Alan William
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    Director
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    United KingdomBritishDirector712000002
    WISEMAN, Margaret
    High Parks Farm
    Barncluith Road
    ML3 7UQ Hamilton
    Cadzow House
    Scotland
    Director
    High Parks Farm
    Barncluith Road
    ML3 7UQ Hamilton
    Cadzow House
    Scotland
    ScotlandBritishNone285569160001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    WISEMAN, Robert Tennant
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    Director
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    United KingdomBritishDirector3813060003

    Who are the persons with significant control of R.W.D. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Wiseman
    ML3 7UQ Hamilton
    High Parks Farm
    South Lanarkshire
    Jul 12, 2016
    ML3 7UQ Hamilton
    High Parks Farm
    South Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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