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W & A DEVELOPMENT (DUNLOP) LIMITED

W & A DEVELOPMENT (DUNLOP) LIMITED

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

    • Overview

    Company NameW & A DEVELOPMENT (DUNLOP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304839
    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 & A DEVELOPMENT (DUNLOP) LIMITED?

    • Development of building projects (41100) / Construction

    Where is W & A DEVELOPMENT (DUNLOP) LIMITED located?

    Registered Office Address
    Brookfield House 2 Burnbrae Drive
    Linwood Industrial Estate
    PA3 3BU Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of W & A DEVELOPMENT (DUNLOP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (671) LIMITEDJun 30, 2006Jun 30, 2006

    What are the latest accounts for W & A DEVELOPMENT (DUNLOP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for W & A DEVELOPMENT (DUNLOP) LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for W & A DEVELOPMENT (DUNLOP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Registered office address changed from Boghouse Woodside Road Brookfield Renfrewshire PA5 8UD to Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Paisley PA3 3BU on Feb 24, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    		SH01
    View All Filings

    Who are the officers of W & A DEVELOPMENT (DUNLOP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Charles Roderick
    109 Newton Street
    PA16 8SH Greenock
    Renfrewshire
    		Secretary
    109 Newton Street
    PA16 8SH Greenock
    Renfrewshire
    		BritishChartered Accountant105569000001
    MALCOLM, Andrew Buchanan
    The Braes
    Kilbarchan
    PA10 2PT Johnstone
    Renfrewshire
    		Director
    The Braes
    Kilbarchan
    PA10 2PT Johnstone
    Renfrewshire
    		ScotlandBritishHaulage Contractor42771910001
    MALCOLM, Walter Hattrick
    45 Sherbrooke Avenue
    G41 4SD Glasgow
    Lanarkshire
    		Director
    45 Sherbrooke Avenue
    G41 4SD Glasgow
    Lanarkshire
    		ScotlandBritishHailage Contractor448430004
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W & A DEVELOPMENT (DUNLOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Buchanan Malcolm
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Renfrewshire
    Scotland
    		Jul 01, 2016
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Renfrewshire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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