ARW Transformers Limited

Company Name	ARW Transformers Limited
Directors	Mhairi Fiona McVitie and Stuart Andrew Wootton
Company Status	Active
Company Number	SC021727
Category	Private Limited Company
Incorporation Date	29 April 1941(82 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Secretary Name	Miss Mhairi Fiona McVitie
Nationality	British
Status	Current
Appointed	01 April 1998(56 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Victoria Avenue Barrhead Glasgow Lanarkshire G78 1GD Scotland

Director Name	Miss Mhairi Fiona McVitie
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(57 years after company formation)
Appointment Duration	25 years, 5 months
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Victoria Avenue Barrhead Glasgow Lanarkshire G78 1GD Scotland

Director Name	Stuart Andrew Wootton
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(57 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Coneybere Gardens Brewood Staffordshire ST19 9EJ

Director Name	Mr Brian Sidney Blackwell
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(47 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Gilbert Gray Watson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(47 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	56 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland

Director Name	Frank Waugh
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(47 years, 4 months after company formation)
Appointment Duration	23 years (resigned 31 August 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	10 Turnyland Way Erskine Renfrewshire PA8 7ET Scotland

Director Name	William Stewart Webster
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(47 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 1998)
Role	Works Director
Correspondence Address	9 Rosewood Avenue Paisley Renfrewshire PA2 9NJ Scotland

Secretary Name	Gordon Stephen Nesbitt
Nationality	British
Status	Resigned
Appointed	29 August 1988(47 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 September 1995)
Role	Company Director
Correspondence Address	7 Ryat Linn Erskine Renfrewshire PA8 6HL Scotland

Secretary Name	Gilbert Gray Watson
Nationality	British
Status	Resigned
Appointed	18 September 1995(54 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	56 Gartmore Road Paisley Renfrewshire PA1 3NQ Scotland

Director Name	George Anderson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1999)
Role	Works Director
Correspondence Address	23 Dalcraig Crescent Blantyre Glasgow G72 9LW Scotland

Director Name	David Alexander Taylor
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1999)
Role	Managing Director
Correspondence Address	140 Kings Park Avenue Glasgow G44 4HS Scotland

Contact

Website	www.arwtransformers.co.uk
Email address	[email protected]
Telephone	0141 6381031
Telephone region	Glasgow

Location

Registered Address	Block 1, Units 3 & 4 Thornliebank Industrial Estate Thornliebank Glasgow G46 8JF Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Shareholders

198 at £0.1	George Smith 9.00% Ordinary
174 at £0.1	Graeme Henderson 7.91% Ordinary
1.2k at £0.1	Mhairi Mcvitie 54.30% Ordinary
599 at £0.1	Stuart Wootton 27.24% Ordinary
34 at £0.1	David Swan 1.55% Ordinary

Financials

Year	2014
Net Worth	£811,189
Cash	£65,019
Current Liabilities	£438,900

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 October 2022 (11 months, 1 week ago)
Next Return Due	7 November 2023 (1 month, 1 week from now)

Charges

29 October 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 August 2002	Delivered on: 14 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 December 1992	Delivered on: 5 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1, units 3 & 4 thornliebank industrial estate, nitshill road, glasgow. Outstanding

Filing History

27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (16 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 October 2018 (20 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 31 October 2017 (20 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
30 March 2017	Total exemption full accounts made up to 31 October 2016 (20 pages)
30 March 2017	Total exemption full accounts made up to 31 October 2016 (20 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (14 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (14 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 219.9 (6 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 219.9 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 219.9 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 219.9 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 January 2014	Purchase of own shares. (3 pages)
9 January 2014	Purchase of own shares. (3 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 219.9 (4 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 219.9 (4 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 219.9 (4 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 284.20 (4 pages)
12 October 2012	Purchase of own shares. (3 pages)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 284.20 (4 pages)
12 October 2012	Purchase of own shares. (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 October 2011	Termination of appointment of Frank Waugh as a director (1 page)
27 October 2011	Termination of appointment of Frank Waugh as a director (1 page)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 October 2011	Purchase of own shares. (3 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 October 2011	Purchase of own shares. (3 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2011	Change of share class name or designation (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 November 2009	Alterations to floating charge 3 (5 pages)
20 November 2009	Alterations to floating charge 2 (5 pages)
20 November 2009	Alterations to floating charge 3 (5 pages)
20 November 2009	Alterations to floating charge 2 (5 pages)
10 November 2009	Director's details changed for Stuart Andrew Wootton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mhairi Fiona Mcvitie on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Stuart Andrew Wootton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Frank Waugh on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Frank Waugh on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Mhairi Fiona Mcvitie on 10 November 2009 (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2009	Gbp ic 4976.7/4477.4\30/06/09\gbp sr [email protected]=499.3\ (1 page)
7 July 2009	Gbp ic 4976.7/4477.4\30/06/09\gbp sr [email protected]=499.3\ (1 page)
7 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
7 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
14 May 2009	Gbp ic 5000/4976.7\22/04/09\gbp sr [email protected]=23.3\ (2 pages)
14 May 2009	Gbp ic 5000/4976.7\22/04/09\gbp sr [email protected]=23.3\ (2 pages)
6 May 2009	Resolutions RES13 ‐ Share purchase agreement 22/04/2009 (5 pages)
6 May 2009	Resolutions RES13 ‐ Share purchase agreement 22/04/2009 (5 pages)
28 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 October 2008	Return made up to 24/10/08; full list of members (7 pages)
28 October 2008	Return made up to 24/10/08; full list of members (7 pages)
13 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
13 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
13 November 2007	Return made up to 24/10/07; full list of members (5 pages)
13 November 2007	Return made up to 24/10/07; full list of members (5 pages)
3 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
3 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
6 November 2006	Return made up to 24/10/06; full list of members (5 pages)
6 November 2006	Return made up to 24/10/06; full list of members (5 pages)
5 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
10 November 2005	Return made up to 24/10/05; full list of members (5 pages)
10 November 2005	Return made up to 24/10/05; full list of members (5 pages)
10 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
10 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
1 November 2004	Return made up to 24/10/04; full list of members (11 pages)
1 November 2004	Return made up to 24/10/04; full list of members (11 pages)
10 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
10 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
3 December 2003	Amended accounts made up to 31 October 2002 (8 pages)
3 December 2003	Amended accounts made up to 31 October 2002 (8 pages)
12 November 2003	Return made up to 24/10/03; full list of members (12 pages)
12 November 2003	Return made up to 24/10/03; full list of members (12 pages)
7 November 2003	Â£ ic 4781/4581 12/09/03 Â£ sr [email protected]=200 (1 page)
7 November 2003	Â£ ic 4781/4581 12/09/03 Â£ sr [email protected]=200 (1 page)
3 November 2003	Â£ ic 5000/4781 20/10/03 Â£ sr [email protected]=219 (1 page)
3 November 2003	Â£ ic 5000/4781 20/10/03 Â£ sr [email protected]=219 (1 page)
3 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 November 2002	Return made up to 24/10/02; full list of members (12 pages)
21 November 2002	Return made up to 24/10/02; full list of members (12 pages)
14 August 2002	Partic of mort/charge * (5 pages)
14 August 2002	Partic of mort/charge * (5 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
3 November 2001	Return made up to 24/10/01; full list of members (12 pages)
3 November 2001	Return made up to 24/10/01; full list of members (12 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
1 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (12 pages)
1 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (12 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
23 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 October 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1998	Accounts for a small company made up to 1 November 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 1 November 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 1 November 1997 (5 pages)
30 July 1998	Stat.dec.amending 882R 08/07/98 (1 page)
30 July 1998	Ad 30/06/98--------- Â£ si [email protected]=463 Â£ ic 1200/1663 (2 pages)
30 July 1998	Ad 30/06/98--------- Â£ si [email protected]=463 Â£ ic 1200/1663 (2 pages)
30 July 1998	Stat.dec.amending 882R 08/07/98 (1 page)
14 July 1998	Â£ ic 4962/1662 30/06/98 Â£ sr 3300@1=3300 (1 page)
14 July 1998	Â£ ic 4962/1662 30/06/98 Â£ sr 3300@1=3300 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	S-div 30/06/98 (1 page)
9 July 1998	Memorandum and Articles of Association (14 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	S-div 30/06/98 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
9 July 1998	Resolutions ORES13 ‐ Ordinary resolution (19 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	Ad 30/06/98--------- Â£ si [email protected]=462 Â£ ic 4500/4962 (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Memorandum and Articles of Association (14 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 July 1998	Ad 30/06/98--------- Â£ si [email protected]=462 Â£ ic 4500/4962 (2 pages)
9 July 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
2 April 1998	New secretary appointed (2 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (2 pages)
2 April 1998	Secretary resigned (1 page)
13 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
11 March 1998	Â£ ic 5000/4500 02/03/98 Â£ sr 500@1=500 (1 page)
11 March 1998	Â£ ic 5000/4500 02/03/98 Â£ sr 500@1=500 (1 page)
12 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
28 August 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
28 August 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
21 November 1996	Return made up to 24/10/96; change of members (6 pages)
21 November 1996	Return made up to 24/10/96; change of members (6 pages)
19 November 1996	169. 33 shares at Â£1. 18/10/96 (2 pages)
19 November 1996	169. 33 shares at Â£1. 18/10/96 (2 pages)
29 August 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
29 August 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
13 November 1995	Return made up to 24/10/95; full list of members (6 pages)
13 November 1995	Return made up to 24/10/95; full list of members (6 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
25 November 1992	Memorandum and Articles of Association (9 pages)
25 November 1992	Memorandum and Articles of Association (9 pages)
17 September 1986	Full accounts made up to 31 December 1985 (9 pages)
17 September 1986	Full accounts made up to 31 December 1985 (9 pages)
17 September 1986	Full accounts made up to 31 December 1985 (9 pages)

ARW Transformers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland