West Of Scotland Engineering, Motor And Welding Company, Limited

Company Name	West Of Scotland Engineering, Motor And Welding Company, Limited
Directors	David Malcolm Somerville and Ross Alexander Somerville
Company Status	Active
Company Number	SC011257
Category	Private Limited Company
Incorporation Date	25 May 1920(103 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Malcolm Somerville
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 1988(68 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB Scotland

Secretary Name	Catherine McGlone
Nationality	British
Status	Current
Appointed	07 November 1997(77 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	1/3 3 Greenlaw Road Yoker Glasgow G14 0PG Scotland

Director Name	Mr Ross Alexander Somerville
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(89 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	142 Clydeholm Road Glasgow G14 0QQ Scotland

Director Name	Anne Somerville
Nationality	British
Status	Resigned
Appointed	22 December 1988(68 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Administrator
Correspondence Address	23 Hillcrest Road Bearsden Glasgow Lanarkshire G61 2ED Scotland

Director Name	Benjamin George Somerville
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(68 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stoneybrae Garrauld, Balfron Station Balfron Glasgow G63 0SQ Scotland

Director Name	George McMillan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(70 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2006)
Role	Engineer
Correspondence Address	11 Royal Inch Crescent Renfrew Glasgow PA4 8SD Scotland

Secretary Name	Anne Doherty
Nationality	British
Status	Resigned
Appointed	15 February 1991(70 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Correspondence Address	8 Hallside Crescent Cambuslang Glasgow Lanarkshire G72 7DY Scotland

Secretary Name	David Malcolm Somerville
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB Scotland

Secretary Name	Mr David Malcolm Somerville
Nationality	British
Status	Resigned
Appointed	29 November 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB Scotland

Contact

Website	wose.co.uk
Telephone	0141 9598800
Telephone region	Glasgow

Location

Registered Address	142 Clydeholm Road Glasgow G14 0QQ Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Shareholders

7.2k at £1	Westco Holdings Limited 99.99% Ordinary
1 at £1	Westco Holdings Limited 0.01% Ordinary A

Financials

Year	2014
Net Worth	£103,517
Cash	£3,529
Current Liabilities	£141,142

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

26 February 2010	Delivered on: 11 March 2010 Persons entitled: West of Scotland Engineering Motor and Welding Company Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: 142/142A clydeholm road glasgow. Outstanding
4 September 1995	Delivered on: 11 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage, the square, drymen. Outstanding
16 June 1988	Delivered on: 21 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 200 old dumbarton road, glasgow. Outstanding
29 February 1984	Delivered on: 14 March 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) 2618 sq. Yds and 5 sq. Ft fronting overnewton street, glasgow and subject tothe exception therefrom of 1287 sq. Yar ds (2) 1237 sq. Yards, being the subjects situated at and forming 68 overnewton street, glasgow, and being respectively the subjects in that part of the parish of glasgow, formerly known as the barony parish of glasgow and county of lanark, and for the purpose of registration of writs within the county of the barony & regality of glasgow, respectively described in (1) disposition by the trustees under the glasgow improvement act 1866 infavour of john mcewanand others as trustes therein mentioned for behoof of the synod of the united presbyterian church dated the twenty-second day of september and seventh october and recorded in the division of the general register of sasi. Outstanding
14 February 1984	Delivered on: 27 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
16 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
19 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
13 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
24 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
12 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7,201 (6 pages)
1 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7,201 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 7,201 (6 pages)
26 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 7,201 (6 pages)
15 July 2014	Purchase of own shares. (3 pages)
15 July 2014	Cancellation of shares. Statement of capital on 19 June 2014 GBP 7,200.00 (4 pages)
15 July 2014	Purchase of own shares. (3 pages)
15 July 2014	Cancellation of shares. Statement of capital on 19 June 2014 GBP 7,200.00 (4 pages)
10 July 2014	Resolutions RES13 ‐ Purchase contract authorisation 19/06/2014 (7 pages)
10 July 2014	Resolutions RES13 ‐ Purchase contract authorisation 19/06/2014 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 (6 pages)
26 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 (6 pages)
22 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 June 2012	Termination of appointment of Benjamin Somerville as a director (2 pages)
13 June 2012	Termination of appointment of Benjamin Somerville as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (11 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (11 pages)
22 December 2011	Director's details changed for Mr Ross Alexander Somerville on 3 December 2011 (2 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Mr Ross Alexander Somerville on 3 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Ross Alexander Somerville on 3 December 2011 (2 pages)
24 March 2011	Registered office address changed from 200 Old Dumbarton Road Glasgow G3 8QB on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 200 Old Dumbarton Road Glasgow G3 8QB on 24 March 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Director's details changed for Mr Ross Alexander Somerville on 15 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Ross Alexander Somerville on 15 December 2010 (2 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12,001 (4 pages)
31 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12,001 (4 pages)
31 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 12,001 (4 pages)
19 March 2010	Duplicate mortgage certificatecharge no:5 (6 pages)
19 March 2010	Duplicate mortgage certificatecharge no:5 (6 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 February 2010	Appointment of Mr Ross Alexander Somerville as a director (2 pages)
19 February 2010	Appointment of Mr Ross Alexander Somerville as a director (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 December 2009	Director's details changed for David Malcolm Somerville on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Benjamin George Somerville on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Benjamin George Somerville on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for David Malcolm Somerville on 15 December 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 January 2009	Return made up to 15/12/08; full list of members (4 pages)
22 January 2009	Return made up to 15/12/08; full list of members (4 pages)
24 January 2008	Return made up to 15/12/07; full list of members (2 pages)
24 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 March 2006	Return made up to 15/12/05; full list of members (3 pages)
13 March 2006	Return made up to 15/12/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
16 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 February 2001	Return made up to 15/12/00; full list of members (7 pages)
7 February 2001	Return made up to 15/12/00; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
21 December 1998	Return made up to 15/12/98; no change of members (4 pages)
21 December 1998	Return made up to 15/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
30 December 1997	Return made up to 15/12/97; no change of members (4 pages)
30 December 1997	Return made up to 15/12/97; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
17 January 1997	Return made up to 15/12/96; full list of members (6 pages)
17 January 1997	Return made up to 15/12/96; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
17 January 1996	Return made up to 15/12/95; no change of members (4 pages)
17 January 1996	Return made up to 15/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
11 September 1995	Partic of mort/charge * (8 pages)
11 September 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 March 1992	Accounts for a small company made up to 31 July 1991 (7 pages)
6 March 1992	Accounts for a small company made up to 31 July 1991 (7 pages)
20 August 1991	Partic of mort/charge 9302 (3 pages)
20 August 1991	Partic of mort/charge 9302 (3 pages)
10 June 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
10 June 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
5 March 1991	Return made up to 31/12/90; full list of members (7 pages)
5 March 1991	Return made up to 31/12/90; full list of members (7 pages)
7 February 1990	Return made up to 15/12/89; full list of members (6 pages)
7 February 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
7 February 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
7 February 1990	Return made up to 15/12/89; full list of members (6 pages)
16 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1989	Accounts made up to 31 July 1988 (4 pages)
10 January 1989	Accounts made up to 31 July 1988 (4 pages)
27 January 1988	Accounts made up to 31 July 1987 (4 pages)
27 January 1988	Accounts made up to 31 July 1987 (4 pages)
6 October 1987	Return made up to 31/12/86; full list of members (6 pages)
6 October 1987	Return made up to 31/12/86; full list of members (6 pages)
7 July 1986	Return made up to 31/10/85; full list of members (6 pages)
7 July 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
7 July 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
7 July 1986	Return made up to 31/10/85; full list of members (6 pages)
4 January 1985	Annual return made up to 31/12/84 (3 pages)
4 January 1985	Annual return made up to 31/12/84 (3 pages)
2 October 1984	Accounts made up to 31 July 1984 (4 pages)
2 October 1984	Accounts made up to 31 July 1984 (4 pages)
4 January 1984	Accounts made up to 31 July 1983 (10 pages)
4 January 1984	Accounts made up to 31 July 1983 (10 pages)
7 October 1983	Accounts made up to 31 July 1982 (10 pages)
7 October 1983	Accounts made up to 31 July 1982 (10 pages)
25 May 1920	Incorporation (11 pages)
25 May 1920	Incorporation (11 pages)

West Of Scotland Engineering, Motor And Welding Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland