W. Christie (Industrial) Limited

Company Name	W. Christie (Industrial) Limited
Company Status	Active
Company Number	SC035247
Category	Private Limited Company
Incorporation Date	13 May 1960(62 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Miss Agnes Ethel Black
Date of Birth	June 1935 (Born 87 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1988(28 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Fairfield Drive Clarkston Glasgow Lanarkshire G76 7YH Scotland

Director Name	Mr Terence John Porter
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 April 1989(28 years, 11 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Ulley Lane Ulley Sheffield S31 0YH

Director Name	Mrs Jayne Taylor
Date of Birth	March 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	15 October 2004(44 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broadway Close Swinton Mexborough South Yorkshire S64 8HG

Secretary Name	Mrs Jayne Taylor
Status	Current
Appointed	03 April 2019(58 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	3 Broadway Close Swinton Mexborough S64 8HG

Director Name	Mr Neil Taylor
Date of Birth	April 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	26 May 2022(62 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broadway Close Swinton Mexborough S64 8HG

Director Name	Arthur Gilmour Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Engineer
Correspondence Address	7 Glebe Road Newton Mearns Glasgow Lanarkshire G77 6DU Scotland

Director Name	Mrs Eunice Margaret Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Housewife
Correspondence Address	7 Glebe Road Newton Mearns Glasgow Lanarkshire G77 6DU Scotland

Secretary Name	Miss Agnes Ethel Black
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(28 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Fairfield Drive Clarkston Glasgow Lanarkshire G76 7YH Scotland

Director Name	Mrs Jean Black
Nationality	British
Status	Resigned
Appointed	28 February 1989(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 1991)
Role	Company Director
Correspondence Address	Wellwood Cleghorn Lanark ML11 7RL Scotland

Director Name	John Joseph Grehan
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2007)
Role	Engineer
Correspondence Address	6 Park Hill Gardens Swallownest Sheffield S26 4WL

Director Name	Simon James Porter
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(44 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastwood Farm Walls Lane Barlborough Derbyshire S43 4TF

Contact

Website	wchristie.com
Email address	[email protected]
Telephone	01709 550088
Telephone region	Rotherham

Location

Registered Address	Unit F7 Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

11.8k at £1	Terence John Porter 42.52% Ordinary
9.8k at £1	Miss A.e. Black 35.32% Ordinary
6.2k at £1	Jayne Taylor 22.16% Ordinary

Financials

Year	2014
Net Worth	£911,985
Cash	£12,965
Current Liabilities	£557,123

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in christie house meadowbank road rotherham, south yorkshire S61 2NF land registry no. SYK339493. Outstanding
1 December 1995	Delivered on: 18 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Legal mortgage over land and buildings on the south east side of meadowbank road, rotherham and fixed charges on plant, machinery, goodwill, etc. Outstanding
9 May 1979	Delivered on: 23 May 1979 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. Outstanding
10 January 1978	Delivered on: 12 January 1978 Persons entitled: Alex Lawrie Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All present and future book debts and other debts. Outstanding
28 September 1990	Delivered on: 12 October 1990 Satisfied on: 1 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 lloyd street parkgate rotherham south yorkshire. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Satisfaction of charge 4 in full (1 page)
5 January 2021	Director's details changed for Miss Agnes Ethel Black on 5 January 2021 (2 pages)
22 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 April 2019	Termination of appointment of Agnes Ethel Black as a secretary on 3 April 2019 (1 page)
3 April 2019	Appointment of Mrs Jayne Taylor as a secretary on 3 April 2019 (2 pages)
2 April 2019	Registration of charge SC0352470005, created on 29 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 October 2016	Satisfaction of charge 1 in full (5 pages)
22 October 2016	Satisfaction of charge 1 in full (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 27,750 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 27,750 (6 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015	Purchase of own shares. (3 pages)
22 May 2015	Purchase of own shares. (3 pages)
1 May 2015	Termination of appointment of Simon James Porter as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Simon James Porter as a director on 30 April 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 33,900 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 33,900 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 33,900 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 33,900 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.175 authorisation of director's conflict of interest 24/01/2013 (21 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.175 authorisation of director's conflict of interest 24/01/2013 (21 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Jayne Taylor on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Miss Agnes Ethel Black on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Terence John Porter on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Simon James Porter on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Jayne Taylor on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Miss Agnes Ethel Black on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Terence John Porter on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Simon James Porter on 31 December 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
1 February 2008	Dec mort/charge * (2 pages)
1 February 2008	Dec mort/charge * (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members; amend (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members; amend (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 March 1998	Ad 16/03/98--------- £ si [email protected]=2000 £ ic 31900/33900 (2 pages)
17 March 1998	Ad 16/03/98--------- £ si [email protected]=2000 £ ic 31900/33900 (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	Registered office changed on 12/12/97 from: broomloan house 170 edmiston drive glasgow G51 2YS (1 page)
12 December 1997	Registered office changed on 12/12/97 from: broomloan house 170 edmiston drive glasgow G51 2YS (1 page)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
6 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
18 December 1995	Partic of mort/charge * (3 pages)
18 December 1995	Partic of mort/charge * (3 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
12 October 1990	Partic of mort/charge 11542 (3 pages)
12 October 1990	Partic of mort/charge 11542 (3 pages)
11 April 1990	Dec mort/charge 4010 (2 pages)
11 April 1990	Dec mort/charge 4010 (2 pages)
13 May 1960	Incorporation (15 pages)
13 May 1960	Incorporation (15 pages)

W. Christie (Industrial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland