Witzenmann UK Limited

Company Name	Witzenmann UK Limited
Directors	Kevin John East and Niels Torsten Hennig
Company Status	Active
Company Number	SC073404
Category	Private Limited Company
Incorporation Date	12 December 1980(43 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	John Michael Campbell Nairn
Nationality	British
Status	Current
Appointed	05 May 2005(24 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	8 Mearns Road Clarkston Lanarkshire G76 7EU Scotland

Director Name	Mr Kevin John East
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(28 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Finchley Close Troedyrhiw Merthyr Tydfill Mid Glamorgan CF48 4HR Wales

Director Name	Mr Niels Torsten Hennig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	09 April 2020(39 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Witzenmann Gmbh Ostliche Karl-Friedich-Str.134 75175 Pforzheim Germany

Director Name	Kenneth Iain Neil Macfadyen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Director Name	Kenneth Hamilton Martyn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	107 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Director Name	Mitchell Gordon Dick Scott
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	45 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Kenneth Iain Neil Macfadyen
Nationality	British
Status	Resigned
Appointed	14 January 1989(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Secretary Name	Mitchell Gordon Dick Scott
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	45 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	John Kilpatrick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(11 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Dr Hans Eberhard Koch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2000(20 years after company formation)
Appointment Duration	16 years, 5 months (resigned 24 May 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Reutackerstrabe 3 Remchingen Baden-Wurttemberg 75196 Germany

Director Name	Dr Gerhard Alfred Flock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2000(20 years after company formation)
Appointment Duration	18 years, 3 months (resigned 30 March 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Kalkstattstrabe 29 Straubenhardt Baden-Wurttemberg 75334 Germany

Secretary Name	Morag Rose Crawford
Nationality	British
Status	Resigned
Appointed	21 June 2001(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	84 Munro Road Glasgow Strathclyde G13 1SG Scotland

Director Name	Mr Wolfgang Bruno Weinbrecht
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2019(38 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 April 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Witzenmann Gmbh Ostliche Karl-Friedrich-Str. 134 75175 Pforzheim Germany

Contact

Website	witzenmann.com

Location

Registered Address	2 Earn Avenue Righead Industrial Estate Bellshill Lanarkshire ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

62.5k at £1	Witzenmann Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,240,951
Cash	£259,236
Current Liabilities	£783,763

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

20 May 1997	Delivered on: 28 May 1997 Satisfied on: 10 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects north east of earn avenue,bellshill. Fully Satisfied
20 August 1992	Delivered on: 28 August 1992 Satisfied on: 20 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop/office premises, 4 earn road, righead industrial estate, bellshill, lanarkshire. Fully Satisfied
26 April 1995	Delivered on: 12 May 1995 Persons entitled: Royal Bank Invoice Finance Limited 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
12 May 1986	Delivered on: 2 June 1986 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

Filing History

16 February 2024	Accounts for a small company made up to 31 December 2023 (9 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 June 2020	Auditor's resignation (1 page)
17 April 2020	Change of details for Mr Niels Torsten Hennig as a person with significant control on 9 April 2020 (2 pages)
16 April 2020	Change of details for Mr Niels Torsten Hennig as a person with significant control on 9 April 2020 (2 pages)
16 April 2020	Cessation of Wolfgang Bruno Weinbrecht as a person with significant control on 9 April 2020 (1 page)
16 April 2020	Termination of appointment of Wolfgang Bruno Weinbrecht as a director on 9 April 2020 (1 page)
16 April 2020	Appointment of Mr Niels Torsten Hennig as a director on 9 April 2020 (2 pages)
16 April 2020	Notification of Niels Torsten Hennig as a person with significant control on 9 April 2020 (2 pages)
2 March 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
2 May 2019	Notification of Wolfgang Bruno Weinbrecht as a person with significant control on 24 April 2019 (2 pages)
24 April 2019	Appointment of Mr Wolfgang Bruno Weinbrecht as a director on 24 April 2019 (2 pages)
18 April 2019	Cessation of Gerhard Alfred Flock as a person with significant control on 30 March 2019 (1 page)
18 April 2019	Termination of appointment of Gerhard Alfred Flock as a director on 30 March 2019 (1 page)
1 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
7 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Hans Eberhard Koch as a director on 24 May 2017 (1 page)
27 July 2017	Termination of appointment of Hans Eberhard Koch as a director on 24 May 2017 (1 page)
27 July 2017	Cessation of Hans Eberhard Koch as a person with significant control on 24 May 2017 (1 page)
27 July 2017	Cessation of Hans Eberhard Koch as a person with significant control on 24 May 2017 (1 page)
27 July 2017	Cessation of Hans Eberhard Koch as a person with significant control on 27 July 2017 (1 page)
7 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 62,500 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 62,500 (6 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 62,500 (6 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 62,500 (6 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 62,500 (6 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 62,500 (6 pages)
1 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of John Kilpatrick as a director (1 page)
8 July 2010	Termination of appointment of John Kilpatrick as a director (1 page)
8 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
8 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
23 December 2009	Director's details changed for Dr Hans Eberhard Koch on 18 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Dr Hans Eberhard Koch on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kevin John East on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for John Kilpatrick on 18 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Dr Gerhard Alfred Flock on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kevin John East on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Dr Gerhard Alfred Flock on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for John Kilpatrick on 18 December 2009 (2 pages)
6 November 2009	Appointment of Mr Kevin John East as a director (1 page)
6 November 2009	Appointment of Mr Kevin John East as a director (1 page)
27 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
13 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 30/11/06; full list of members (3 pages)
1 February 2007	Return made up to 30/11/06; full list of members (3 pages)
22 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
17 May 2001	Company name changed martyn scott LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed martyn scott LIMITED\certificate issued on 17/05/01 (2 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Â£ nc 25000/122900 06/08/97 (1 page)
14 October 1997	Ad 13/08/97--------- Â£ si 60400@1=60400 Â£ ic 2100/62500 (2 pages)
14 October 1997	Particulars of contract relating to shares (4 pages)
14 October 1997	Â£ nc 25000/122900 06/08/97 (1 page)
14 October 1997	Ad 13/08/97--------- Â£ si 60400@1=60400 Â£ ic 2100/62500 (2 pages)
14 October 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
20 August 1997	Dec mort/charge * (4 pages)
20 August 1997	Dec mort/charge * (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: earn avenue righead ind est bellshill ML4 3LF (1 page)
19 August 1997	Registered office changed on 19/08/97 from: earn avenue righead ind est bellshill ML4 3LF (1 page)
28 May 1997	Partic of mort/charge * (5 pages)
28 May 1997	Partic of mort/charge * (5 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
10 May 1995	Return made up to 31/12/94; no change of members (4 pages)
10 May 1995	Return made up to 31/12/94; no change of members (4 pages)

Witzenmann UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland