George Mowat Limited

Company Name	George Mowat Limited
Company Status	Active
Company Number	SC077883
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Edward Walker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(25 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Frank Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(25 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Switchback Road Bearsden Glasgow Lanarkshire G61 1AD Scotland

Director Name	Mr Frederick Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(25 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Beech Crescent Cambuslang Glasgow G72 7XX Scotland

Secretary Name	Mr Edward Walker
Nationality	British
Status	Current
Appointed	30 March 2007(25 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Margaret Matheson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(7 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	21 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Director Name	Alastair Stevenson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	44 Barlae Avenue Glasgow Lanarkshire G76 0DB Scotland

Secretary Name	Margaret Matheson
Nationality	British
Status	Resigned
Appointed	14 September 1989(7 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	21 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Margaret Mathieson
Nationality	British
Status	Resigned
Appointed	13 December 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	21 Netherhill Avenue Netherlee Lanarkshire G44 3XF Scotland

Secretary Name	Alastair Stevenson
Nationality	British
Status	Resigned
Appointed	04 January 2006(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	44 Barlae Avenue Glasgow Lanarkshire G76 0DB Scotland

Contact

Website	wlxt.com

Location

Registered Address	Unit 14 Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Wss Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,550
Cash	£76
Current Liabilities	£2,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

25 April 2007	Delivered on: 30 April 2007 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
12 May 1999	Delivered on: 14 May 1999 Satisfied on: 4 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4,000 (6 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4,000 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,000 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,000 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,000 (6 pages)
9 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
11 June 2010	Registered office address changed from Unit 17 Anniesland Business Park Netherton Road Glasgow G13 1EU on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Unit 17 Anniesland Business Park Netherton Road Glasgow G13 1EU on 11 June 2010 (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: 18 dixon avenue glasgow G42 8ED (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 18 dixon avenue glasgow G42 8ED (1 page)
27 December 2007	Return made up to 26/09/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 26/09/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Director's particulars changed (1 page)
30 April 2007	Partic of mort/charge * (3 pages)
30 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	New secretary appointed;new director appointed (2 pages)
11 April 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Secretary resigned;director resigned (1 page)
11 April 2007	New secretary appointed;new director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (1 page)
11 July 2006	New secretary appointed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
30 September 2005	Return made up to 26/09/05; full list of members (7 pages)
30 September 2005	Return made up to 26/09/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
30 September 2003	Return made up to 26/09/03; full list of members (7 pages)
30 September 2003	Return made up to 26/09/03; full list of members (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
14 November 2002	Return made up to 26/09/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 September 2001	Return made up to 26/09/01; full list of members (6 pages)
19 September 2001	Return made up to 26/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 26/09/00; full list of members (6 pages)
17 October 2000	Return made up to 26/09/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999	Return made up to 26/09/99; full list of members (6 pages)
1 October 1999	Return made up to 26/09/99; full list of members (6 pages)
14 May 1999	Partic of mort/charge * (6 pages)
14 May 1999	Partic of mort/charge * (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Return made up to 26/09/98; no change of members (4 pages)
28 September 1998	Return made up to 26/09/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 October 1997	Return made up to 26/09/97; no change of members (4 pages)
17 October 1997	Return made up to 26/09/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 October 1996	Return made up to 26/09/96; full list of members (6 pages)
9 October 1996	Return made up to 26/09/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 March 1982	Certificate of incorporation (1 page)
12 March 1982	Incorporation (20 pages)
12 March 1982	Incorporation (20 pages)
12 March 1982	Certificate of incorporation (1 page)

George Mowat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland