F & W (CONSTRUCTION) LIMITED
Overview
| Company Name | F & W (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193175 |
| 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 F & W (CONSTRUCTION) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is F & W (CONSTRUCTION) LIMITED located?
| Registered Office Address | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F & W (CONSTRUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (538) LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for F & W (CONSTRUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for F & W (CONSTRUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for F & W (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of W.H. Malcolm Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||
Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Termination of appointment of Martin Kiely as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of F & W (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | 318953600001 | |||||||
| MALCOLM, Andrew Buchanan | Director | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Scotland | British | Haulage Contractor | 42771910001 | ||||
| MALCOLM, Walter Hattrick | Director | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Scotland | British | Haulage Contractor | 448430004 | ||||
| STEWART, Charles Roderick | Secretary | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | British | 105569000001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| CUNNINGHAM, Neil Gillies | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | British | Solicitor | 43086330001 | |||||
| KIELY, Martin | Director | 5 Rannoch Wynde G73 5RA Rutherglen | Scotland | British | Civil Engineer | 62878610004 | ||||
| MCGINN, James Waugh | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 59800450001 |
Who are the persons with significant control of F & W (CONSTRUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.H. Malcolm Limited | Feb 02, 2024 | Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Jul 01, 2016 | Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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