A & W Electrical Co. (Glasgow) Ltd.

Company Registration Number: SC282474

Scottish Company

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A & W Electrical Co. (Glasgow) Ltd. is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Glasgow.

Registered Address

11 BEAULY CRESCENT
NEWTON MEARNS
GLASGOW
G77 5UQ

There are 6 companies currently registered at this postcode, including this one.

All companies at G77 5UQ

Registration Data

Company Number

SC282474

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,014£38,666£47,689£50,183£63,009£69,714£74,007
of which Cash £200£19,912£675£675£1,378£1,164£675
Total Assets £56,014£38,666£47,689£50,183£63,009£69,714£74,007
Current Liabilities £67,692£52,861£61,676£60,916£74,180£82,309£84,850
Net Current Assets £-11,678£-14,195£-13,987£-10,733£-11,171£-12,595£-10,843
Total Net Worth £2,216£1,271£-1,417£1,435£929£1,006£494

Previous Names

No previous names

Company Officers

  • MCKINNEY, Ann

    Secretary

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Secretary

    11
    Beauly Crescent
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 5UQ
    Scotland

  • MCKINNEY, Alan

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1946

    11
    Beauly Crescent
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 5UQ
    Scotland

  • MCKINNEY, Ann

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1948

    11
    Beauly Crescent
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 5UQ
    Scotland

  • MCKINNEY, Laura Jane

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1974

    11
    Beauly Crescent
    Newton Mearns
    Glasgow
    G77 5UQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BLACKER, Richard

    Director

    Appointed on 1 March 2013

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1977

    11
    Beauly Crescent
    Newton Mearns
    Glasgow
    G77 5UQ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUJZM. Transaction: MzE3MjU1MjY4N2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1RA9. Transaction: MzE1OTk4MzgzMWFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Richard Blacker as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1JSZ. Transaction: MzE1OTk4MTMwOGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1PUA. Transaction: MzE0Nzc0Nzk4OWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y18IG. Transaction: MzE0NTMyMjU3NWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VITQY. Transaction: MzEyMDc5NjU4NGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDUUZ. Transaction: MzEyMDMzNzY2NWFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4SGQ. Transaction: MzA5Nzk1NTI1MWFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8U61. Transaction: MzA5NzExOTI4N2FkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4O2B. Transaction: MzA3ODExOTQ1NWFkaXF6a2N4.

  11. 1 March 2013 Appointment of Mr Richard Blacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NLQO. Transaction: MzA3Mzc3MDcwNWFkaXF6a2N4.

  12. 1 March 2013 Appointment of Miss Laura Jane Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NL09. Transaction: MzA3Mzc3MDQ2OGFkaXF6a2N4.

  13. 18 February 2013 Current accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X22HKBIG. Transaction: MzA3Mjk5MjcxM2FkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52DJ6. Transaction: MzA2OTc3MDc1M2FkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X170K3QJ. Transaction: MzA1NTk3MzE0MWFkaXF6a2N4.

  16. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95P0X. Transaction: MzA1MDQxMDI4MGFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XKDEZU01. Transaction: MzAzNjkxMjM2N2FkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7QQQEH. Transaction: MzAzMDAwMjQ4MGFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XVFE5JY7. Transaction: MzAxNTQ2Njg5M2FkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Ann Mckinney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVFE4JY6. Transaction: MzAxNTQ2NjAzM2FkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Alan Mckinney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVFE3JY5. Transaction: MzAxNTQ2NjAzMWFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9O7BH2Q. Transaction: MzAwODU4MzMwMGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69LT910. Transaction: MjAzMDY1NzMwOGFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOB786YA. Transaction: MjAyNDg1MzA1N2FkaXF6a2N4.

  25. 28 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38AW02G. Transaction: MjAwNjEwMTM1NWFkaXF6a2N4.

  26. 27 May 2008 Director and secretary's change of particulars / ann mckinney / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38AV02F. Transaction: MjAwNjEwMDIxMmFkaXF6a2N4.

  27. 27 May 2008 Registered office changed on 27/05/2008 from 2 park place thorntonhall glasgow G74 5AU [View PDF]

    Category: Address. Type: 287. Barcode: X38AT02D. Transaction: MjAwNjEwMDIwOGFkaXF6a2N4.

  28. 27 May 2008 Director's change of particulars / alan mckinney / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38AU02E. Transaction: MjAwNjEwMDIxMGFkaXF6a2N4.

  29. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S26NYXM4. Transaction: MjAwMDc0NjY0OGFkaXF6a2N4.

  30. 22 August 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQyMDgxNGFkaXF6a2N4.

  31. 31 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1ODMxNWFkaXF6a2N4.

  32. 11 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNjEzN2FkaXF6a2N4.

  33. 20 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTE4Mjg0OGFkaXF6a2N4.

  34. 30 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwMTI1NmFkaXF6a2N4.

  35. 30 June 2006 Registered office changed on 30/06/06 from: 22 kingsford court newton mearns glasgow G77 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIwMTI1NWFkaXF6a2N4.

  36. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMDkyOGFkaXF6a2N4.

  37. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMDkyN2FkaXF6a2N4.

  38. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE5NDQ4NGFkaXF6a2N4.

  39. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI0MDcwNWFkaXF6a2N4.

  40. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzEyMjQ1N2FkaXF6a2N4.

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