Prestwick
Ayrshire
KA9 2JJ
Scotland
Secretary Name | Mr James Allan Thomson |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 May 2006(67 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Boydfield Avenue Prestwick Ayrshire KA9 2JJ Scotland |
Director Name | Mr John Crawford Thomson |
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Date of Birth | November 1952 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1989(50 years, 7 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 31 May 2013) |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Burness Avenue Alloway Ayr Ayrshire KA7 4QB Scotland |
Director Name | John D Thomson |
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Date of Birth | November 1916 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1989(50 years, 7 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 May 2006) |
Role | Roofing Contractor |
Correspondence Address | 3 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland |
Secretary Name | John D Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1989(50 years, 7 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 May 2006) |
Role | Company Director |
Correspondence Address | 3 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland |
Director Name | Mr Andrew Speirs |
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Date of Birth | November 1979 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2020(81 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 March 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
Website | wgwalker.co.uk |
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Email address | [email protected] |
Telephone | 01292 678534 |
Telephone region | Ayr |
Registered Address | 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2.5k at £1 | James Allan Thomson 51.20% Cumulative Preference |
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2.3k at £1 | James Allan Thomson 46.79% Ordinary |
100 at £1 | John Dunlop Thomson 2.01% Cumulative Preference |
Year | 2014 |
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Net Worth | £55,429 |
Cash | £488 |
Current Liabilities | £655,731 |
Latest Accounts | 31 December 2020 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2022 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2021 (9 months, 3 weeks ago) |
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Next Return Due | 19 September 2022 (2 months, 3 weeks from now) |
26 June 2015 | Delivered on: 2 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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18 March 1997 | Delivered on: 27 March 1997 Persons entitled: Clydesdale Bank Public Limited Company 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 |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
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7 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
3 March 2021 | Termination of appointment of Andrew Speirs as a director on 3 March 2021 (1 page) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
23 June 2020 | Director's details changed for Mr Andrew Spiers on 23 June 2020 (2 pages) |
26 May 2020 | Appointment of Mr Andrew Spiers as a director on 18 May 2020 (2 pages) |
27 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
14 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
16 March 2018 | Resolutions
|
2 March 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
29 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
2 November 2015 | Change of share class name or designation (2 pages) |
2 November 2015 | Resolutions
|
2 November 2015 | Resolutions
|
2 November 2015 | Change of share class name or designation (2 pages) |
14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 July 2015 | Registration of charge SC0207320002, created on 26 June 2015 (18 pages) |
2 July 2015 | Registration of charge SC0207320002, created on 26 June 2015 (18 pages) |
27 November 2014 | Registered office address changed from Unit 3 Shawfarm Road Prestwick KA9 2TR to 15D Skye Road Prestwick Ayrshire KA9 2TA on 27 November 2014 (1 page) |
27 November 2014 | Registered office address changed from Unit 3 Shawfarm Road Prestwick KA9 2TR to 15D Skye Road Prestwick Ayrshire KA9 2TA on 27 November 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Secretary's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Director's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Director's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
19 September 2013 | Secretary's details changed for Mr James Allan Thomson on 27 July 2012 (2 pages) |
16 July 2013 | Purchase of own shares. (3 pages) |
16 July 2013 | Purchase of own shares. (3 pages) |
10 June 2013 | Termination of appointment of John Thomson as a director (1 page) |
10 June 2013 | Termination of appointment of John Thomson as a director (1 page) |
11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
30 September 2010 | Secretary's details changed for Mr James Allan Thomson on 5 September 2010 (1 page) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Crawford Thomson on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for James Allan Thomson on 5 September 2010 (1 page) |
23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
22 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
22 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from hawkhill works somerset road ayr KA8 9NF (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from hawkhill works somerset road ayr KA8 9NF (1 page) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 September 2007 | Return made up to 05/09/07; full list of members
|
26 September 2007 | Return made up to 05/09/07; full list of members
|
16 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
19 May 2006 | New secretary appointed (2 pages) |
19 May 2006 | Secretary resigned;director resigned (2 pages) |
19 May 2006 | New secretary appointed (2 pages) |
19 May 2006 | Secretary resigned;director resigned (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
7 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
8 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
6 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
6 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
6 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
6 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
30 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
30 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
7 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
7 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 September 2000 | Return made up to 05/09/00; full list of members (8 pages) |
15 September 2000 | Return made up to 05/09/00; full list of members (8 pages) |
1 February 2000 | Auditor's resignation (1 page) |
1 February 2000 | Auditor's resignation (1 page) |
14 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
18 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
18 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
7 July 1998 | £ ic 10000/8687 30/06/98 £ sr [email protected]=1313 (1 page) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
7 July 1998 | £ ic 10000/8687 30/06/98 £ sr [email protected]=1313 (1 page) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
20 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 March 1997 | Partic of mort/charge * (6 pages) |
27 March 1997 | Partic of mort/charge * (6 pages) |
25 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
25 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
7 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
7 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 December 1938 | Incorporation (17 pages) |
13 December 1938 | Incorporation (17 pages) |