GWA Cosec Ltd

Company Name	GWA Cosec Ltd
Company Status	Active
Company Number	05103811
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Hamilton Coats
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Robert Henry Dalgleish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Colin Meiklem Frame
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Stuart William Allister
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Stuart Alastair Ferguson Faed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Craig Gordon Little
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(2 years, 11 months after company formation)
Appointment Duration	17 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Roseanne Marie Bennett
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Richard John Ayre
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(12 years, 11 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Douglas Allan Gould
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Secretary Name	Mr Robert Henry Dalgleish
Status	Current
Appointed	02 April 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Carol Denise Lindsay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Stuart Patrick Millar
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr David James Renton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(19 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Alexander Douglas Hay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Duns Castle Duns Castle Estate Duns Berwickshire TD11 3NW Scotland

Director Name	Peter Barrowford Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2016)
Role	Chartered Accountant
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Andrew Nicholas Ayre
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Alan James Patterson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	19 years, 11 months (resigned 05 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Secretary Name	Allan Scott Hill
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 02 April 2018)
Role	Company Director
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Miss Hazel Marie Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Director Name	Mr Ewan Charles Millar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan James Patterson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

20 April 2024	Director's details changed for Mrs Roseanne Marie Bennett on 11 October 2023 (2 pages)
18 April 2024	Confirmation statement made on 16 April 2024 with no updates (3 pages)
9 April 2024	Termination of appointment of Alan James Patterson as a director on 5 April 2024 (1 page)
5 April 2024	Termination of appointment of Ewan Charles Millar as a director on 5 April 2024 (1 page)
5 April 2024	Appointment of Mr David James Renton as a director on 5 April 2024 (2 pages)
11 October 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
28 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Andrew Nicholas Ayre as a director on 31 March 2022 (1 page)
21 February 2022	Appointment of Mr Stuart Patrick Millar as a director on 16 February 2022 (2 pages)
18 February 2022	Appointment of Mrs Carol Denise Lindsay as a director on 16 February 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
22 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 November 2019	Director's details changed for Mr Richard John Ayre on 1 October 2019 (2 pages)
14 November 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
21 June 2019	Director's details changed for Mr Stuart William Allister on 16 May 2019 (2 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
19 April 2018	Termination of appointment of Allan Scott Hill as a secretary on 2 April 2018 (1 page)
19 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
19 April 2018	Appointment of Mr Robert Henry Dalgleish as a secretary on 2 April 2018 (2 pages)
28 November 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
28 November 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
20 June 2017	Appointment of Mr Richard John Ayre as a director on 1 April 2017 (2 pages)
20 June 2017	Appointment of Mr Richard John Ayre as a director on 1 April 2017 (2 pages)
15 June 2017	Appointment of Mr Douglas Allan Gould as a director on 22 May 2017 (2 pages)
15 June 2017	Appointment of Mr Ewan Charles Millar as a director on 22 May 2017 (2 pages)
15 June 2017	Appointment of Mr Douglas Allan Gould as a director on 22 May 2017 (2 pages)
15 June 2017	Appointment of Mr Ewan Charles Millar as a director on 22 May 2017 (2 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
15 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
15 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (7 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (7 pages)
19 April 2016	Termination of appointment of Peter Barrowford Ayre as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Peter Barrowford Ayre as a director on 31 March 2016 (1 page)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (8 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (8 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 December 2014	Termination of appointment of Hazel Marie Smith as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Hazel Marie Smith as a director on 12 December 2014 (1 page)
4 August 2014	Director's details changed (2 pages)
4 August 2014	Director's details changed (2 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (8 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (8 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
19 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
5 October 2011	Director's details changed for Craig Gordon Little on 2 October 2009 (2 pages)
5 October 2011	Director's details changed for Craig Gordon Little on 2 October 2009 (2 pages)
5 October 2011	Director's details changed for Craig Gordon Little on 2 October 2009 (2 pages)
22 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (23 pages)
28 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (23 pages)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (24 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (24 pages)
23 April 2010	Director's details changed for Alan James Patterson on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart William Allister on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Craig Gordon Little on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for John Hamilton Coats on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Andrew Nicholas Ayre on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Alan James Patterson on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Andrew Nicholas Ayre on 1 October 2009 (3 pages)
23 April 2010	Secretary's details changed for Allan Scott Hill on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Craig Gordon Little on 1 October 2009 (3 pages)
23 April 2010	Secretary's details changed for Allan Scott Hill on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart Alastair Ferguson Faed on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart Alastair Ferguson Faed on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Alan James Patterson on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart Alastair Ferguson Faed on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart William Allister on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Peter Barrowford Ayre on 1 October 2009 (3 pages)
23 April 2010	Secretary's details changed for Allan Scott Hill on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Craig Gordon Little on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for John Hamilton Coats on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Peter Barrowford Ayre on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Peter Barrowford Ayre on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for John Hamilton Coats on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Andrew Nicholas Ayre on 1 October 2009 (3 pages)
23 April 2010	Director's details changed for Stuart William Allister on 1 October 2009 (3 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
15 October 2009	Appointment of Miss Hazel Marie Smith as a director (3 pages)
15 October 2009	Appointment of Roseanne Marie Bennett as a director (3 pages)
15 October 2009	Appointment of Roseanne Marie Bennett as a director (3 pages)
15 October 2009	Appointment of Miss Hazel Marie Smith as a director (3 pages)
7 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
7 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
6 May 2009	Return made up to 16/04/09; full list of members (9 pages)
6 May 2009	Return made up to 16/04/09; full list of members (9 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 16/04/08; full list of members (9 pages)
21 April 2008	Return made up to 16/04/08; full list of members (9 pages)
15 January 2008	Accounts made up to 30 April 2007 (5 pages)
15 January 2008	Accounts made up to 30 April 2007 (5 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
27 April 2007	Return made up to 16/04/07; full list of members (8 pages)
27 April 2007	Return made up to 16/04/07; full list of members (8 pages)
3 January 2007	Accounts made up to 30 April 2006 (5 pages)
3 January 2007	Accounts made up to 30 April 2006 (5 pages)
3 May 2006	Return made up to 16/04/06; full list of members (8 pages)
3 May 2006	Return made up to 16/04/06; full list of members (8 pages)
8 February 2006	Accounts made up to 30 April 2005 (5 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 16/04/05; full list of members (8 pages)
26 April 2005	Return made up to 16/04/05; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
27 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
16 April 2004	Incorporation (14 pages)
16 April 2004	Incorporation (14 pages)

GWA Cosec Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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