Williamson Technical Services Limited

Company Name	Williamson Technical Services Limited
Director	Ian Waite
Company Status	Active
Company Number	SC081059
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Waite
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 August 1989(6 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bod Gethin Penmachno Betws Y Coed Gwynedd LL24 0PS Wales

Secretary Name	Lyn Waite
Nationality	British
Status	Current
Appointed	04 June 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Bodgethin Penmachno Gwynedd LL24 0PS Wales

Director Name	John Graham Cowie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1990)
Role	Chartered Engineer
Correspondence Address	3/9 Canada Court 81 Miller Street Glasgow G1 1EA Scotland

Director Name	Iddon Lloyd Jones
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1990)
Role	Chartered Engineer
Correspondence Address	Treflys Penmaenmawr Gwynedd LL34 6RD Wales

Secretary Name	John Graham Cowie
Nationality	British
Status	Resigned
Appointed	03 August 1989(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1990)
Role	Company Director
Correspondence Address	3/9 Canada Court 81 Miller Street Glasgow G1 1EA Scotland

Director Name	Mr Gerald Alexander Murray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(7 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 May 2004)
Role	Land And Engineering Surveyor
Country of Residence	Wales
Correspondence Address	Chwibren Uchaf Llansannan Denbigh Clwyd LL16 5NF Wales

Secretary Name	Mr Gerald Alexander Murray
Nationality	British
Status	Resigned
Appointed	15 June 1990(7 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chwibren Uchaf Llansannan Denbigh Clwyd LL16 5NF Wales

Secretary Name	Mr Ian Waite
Nationality	British
Status	Resigned
Appointed	08 June 2004(21 years, 6 months after company formation)
Appointment Duration	12 months (resigned 04 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bod Gethin Penmachno Betws Y Coed Gwynedd LL24 0PS Wales

Contact

Website	williamsontechnical.co.uk
Telephone	01745 832101
Telephone region	Rhyl

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.5k at £1	Ian Waite 45.00% Ordinary
3.5k at £1	G.a. Murray 35.00% Ordinary
1000 at £1	Iddon Lloyd Jones 10.00% Ordinary
1000 at £1	J.g. Cowie 10.00% Ordinary

Financials

Year	2014
Net Worth	£701,180
Cash	£179,048
Current Liabilities	£62,558

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

12 July 1990	Delivered on: 16 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings lying to the north of road leading from wandulas to st asaph. Outstanding
13 June 1990	Delivered on: 22 June 1990 Persons entitled: Midland Bank PLC 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
24 June 1988	Delivered on: 4 July 1988 Satisfied on: 25 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage and floating charge Secured details: All sums due or to become due. Particulars: Unit at pensarn trading estate, abergele. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
26 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 June 2017	Notification of Gerald Alexander Murray as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
30 June 2017	Notification of Ian Waite as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Gerald Alexander Murray as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Gerald Alexander Murray as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
30 June 2017	Notification of Ian Waite as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Ian Waite as a person with significant control on 30 June 2017 (2 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 December 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 December 2015 (1 page)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 July 2010	Registered office address changed from Unit 28 Frederick Street Business Centre, Frederick Street, Aberdeen Grampian AB24 5HY on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Unit 28 Frederick Street Business Centre, Frederick Street, Aberdeen Grampian AB24 5HY on 28 July 2010 (1 page)
18 June 2010	Director's details changed for Ian Waite on 10 May 2010 (2 pages)
18 June 2010	Director's details changed for Ian Waite on 10 May 2010 (2 pages)
18 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Return made up to 10/05/09; full list of members (4 pages)
5 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 June 2007	Return made up to 10/05/07; no change of members (6 pages)
11 June 2007	Return made up to 10/05/07; no change of members (6 pages)
21 May 2007	Registered office changed on 21/05/07 from: unit 14 frederick street business centre, frederick street, aberdeen grampian AB24 5HY (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit 14 frederick street business centre, frederick street, aberdeen grampian AB24 5HY (1 page)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 June 2006	Return made up to 10/05/06; full list of members (7 pages)
1 June 2006	Return made up to 10/05/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 September 2005	Registered office changed on 30/09/05 from: 1 atlantic quay robertson street glasgow lanarkshire G2 8JB (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 1 atlantic quay robertson street glasgow lanarkshire G2 8JB (1 page)
8 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Return made up to 10/05/04; full list of members (8 pages)
18 May 2004	Return made up to 10/05/04; full list of members (8 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
13 May 2003	Return made up to 10/05/03; full list of members (8 pages)
13 May 2003	Return made up to 10/05/03; full list of members (8 pages)
27 January 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
27 January 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
22 May 2002	Return made up to 10/05/02; full list of members (8 pages)
22 May 2002	Return made up to 10/05/02; full list of members (8 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
21 February 2000	Registered office changed on 21/02/00 from: melrose house 15-23 cadogan street glasgow (1 page)
21 February 2000	Registered office changed on 21/02/00 from: melrose house 15-23 cadogan street glasgow (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 May 1999	Return made up to 10/05/99; no change of members (4 pages)
21 May 1999	Return made up to 10/05/99; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
6 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 May 1997	Return made up to 10/05/97; full list of members (6 pages)
12 May 1997	Return made up to 10/05/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
21 May 1996	Return made up to 10/05/96; no change of members (4 pages)
21 May 1996	Return made up to 10/05/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
11 May 1995	Return made up to 10/05/95; no change of members (4 pages)
11 May 1995	Return made up to 10/05/95; no change of members (4 pages)
30 November 1982	Incorporation (18 pages)
30 November 1982	Incorporation (18 pages)

Williamson Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland