Werko Limited

Company Name	Werko Limited
Director	Percy Scott Taylor
Company Status	Active
Company Number	SC007963
Category	Private Limited Company
Incorporation Date	14 August 1911(112 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Evelyn Marjory Kennedy
Nationality	British
Status	Current
Appointed	09 October 1996(85 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	22 McCrorie Place Kilbarchan Johnstone Renfrewshire PA10 2BF Scotland

Director Name	Mr Percy Scott Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(110 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley Renfrewshire PA3 4DH Scotland

Director Name	Percy James Taylor
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(77 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 1993)
Role	Heating Engineer
Correspondence Address	Greenside Kilbarchan Renfrewshire

Director Name	Mr Percy Scott Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(77 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 October 2005)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenside Farm Kilbarchan Renfrewshire PA10 2PE Scotland

Director Name	Mr Roy Edward Vernon
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(77 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1995)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Newtown House Newtown Ceres Cupar Fife KY15 5LY Scotland

Secretary Name	John Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1988(77 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	42 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland

Director Name	John Kennedy
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(83 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1996)
Role	CS
Correspondence Address	42 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland

Director Name	Colin Scott Taylor
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(85 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2007)
Role	Manager
Correspondence Address	Hill Of Barnaigh Kilbarchan Renfrewshire PA10 2QD Scotland

Director Name	Mr Alan Fortune
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(94 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 May 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Whinyeon Earlston Kilmarnock KA2 9AD Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(95 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Nether Underwood By Symington Kilmarnock Ayrshire KA1 5NG Scotland

Director Name	Mr Stuart James Teape
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(109 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Cailhead Drive Cumbernauld Glasgow G68 9FA Scotland

Contact

Website	portmeirion-village.com
Telephone	01766 770000
Telephone region	Porthmadog

Location

Registered Address	117 Abercorn Street Paisley Renfrewshire PA3 4DH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

14.6k at £1	Barnaigh Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 November 2022 (10 months, 4 weeks ago)
Next Return Due	23 November 2023 (1 month, 2 weeks from now)

Charges

31 August 1972	Delivered on: 14 September 1972 Satisfied on: 27 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
2 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 March 2017	Termination of appointment of John Dalziel Ker as a director on 7 February 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,625 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,625 (5 pages)
1 April 2015	Full accounts made up to 30 June 2014 (10 pages)
1 April 2015	Full accounts made up to 30 June 2014 (10 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 14,625 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 14,625 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 14,625 (5 pages)
6 February 2014	Full accounts made up to 30 June 2013 (10 pages)
6 February 2014	Full accounts made up to 30 June 2013 (10 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 14,625 (5 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 14,625 (5 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 14,625 (5 pages)
4 March 2013	Full accounts made up to 30 June 2012 (10 pages)
4 March 2013	Full accounts made up to 30 June 2012 (10 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 30 June 2011 (8 pages)
25 January 2012	Full accounts made up to 30 June 2011 (8 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 30 June 2010 (8 pages)
3 February 2011	Full accounts made up to 30 June 2010 (8 pages)
28 January 2010	Full accounts made up to 30 June 2009 (8 pages)
28 January 2010	Full accounts made up to 30 June 2009 (8 pages)
19 November 2009	Director's details changed for John Dalziel Ker on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alan Fortune on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for John Dalziel Ker on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Alan Fortune on 19 November 2009 (2 pages)
9 January 2009	Full accounts made up to 30 June 2008 (9 pages)
9 January 2009	Full accounts made up to 30 June 2008 (9 pages)
5 December 2008	Return made up to 09/11/08; full list of members (3 pages)
5 December 2008	Return made up to 09/11/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 30 June 2007 (10 pages)
18 January 2008	Full accounts made up to 30 June 2007 (10 pages)
19 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
13 February 2007	Full accounts made up to 30 June 2006 (12 pages)
13 February 2007	Full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Return made up to 09/11/06; full list of members (7 pages)
21 November 2006	Return made up to 09/11/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 30 June 2005 (13 pages)
6 December 2005	Full accounts made up to 30 June 2005 (13 pages)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (4 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (4 pages)
7 December 2004	Full accounts made up to 30 June 2004 (14 pages)
7 December 2004	Full accounts made up to 30 June 2004 (14 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
19 March 2004	Full accounts made up to 30 June 2003 (14 pages)
19 March 2004	Full accounts made up to 30 June 2003 (14 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 June 2002 (14 pages)
4 March 2003	Full accounts made up to 30 June 2002 (14 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 30 June 2001 (13 pages)
21 March 2002	Full accounts made up to 30 June 2001 (13 pages)
22 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2001	Full accounts made up to 30 June 2000 (13 pages)
29 March 2001	Full accounts made up to 30 June 2000 (13 pages)
13 November 2000	Return made up to 09/11/00; full list of members (6 pages)
13 November 2000	Return made up to 09/11/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 June 1999 (14 pages)
29 February 2000	Full accounts made up to 30 June 1999 (14 pages)
24 November 1999	Return made up to 09/11/99; full list of members (6 pages)
24 November 1999	Return made up to 09/11/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 30 June 1998 (19 pages)
8 December 1998	Full accounts made up to 30 June 1998 (19 pages)
1 December 1998	Return made up to 09/11/98; full list of members (6 pages)
1 December 1998	Return made up to 09/11/98; full list of members (6 pages)
17 December 1997	Return made up to 09/11/97; no change of members (4 pages)
17 December 1997	Return made up to 09/11/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 June 1997 (19 pages)
20 November 1997	Full accounts made up to 30 June 1997 (19 pages)
19 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1996	Full accounts made up to 30 June 1996 (19 pages)
2 December 1996	Full accounts made up to 30 June 1996 (19 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	New director appointed (2 pages)
15 November 1995	Return made up to 09/11/95; full list of members (6 pages)
15 November 1995	Return made up to 09/11/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 30 June 1995 (18 pages)
15 November 1995	Full accounts made up to 30 June 1995 (18 pages)
1 March 1995	Company name changed\certificate issued on 01/03/95 (2 pages)
1 March 1995	Company name changed\certificate issued on 01/03/95 (2 pages)
13 February 1995	Â£ ic 15125/14625 23/01/95 Â£ sr 500@1=500 (1 page)
13 February 1995	Â£ ic 15125/14625 23/01/95 Â£ sr 500@1=500 (1 page)
6 July 1994	Memorandum and Articles of Association (13 pages)
6 July 1994	Memorandum and Articles of Association (13 pages)

Werko Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland