V.W.S. Limited

Company Name	V.W.S. Limited
Company Status	Active
Company Number	SC101126
Category	Private Limited Company
Incorporation Date	30 September 1986(37 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graham McMonigle
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(19 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland

Director Name	Mr Graham Wilson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(19 years, 7 months after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland

Secretary Name	Mr Graham Wilson
Nationality	British
Status	Current
Appointed	27 April 2006(19 years, 7 months after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland

Director Name	Mr Lindsay Wilson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland

Director Name	Mr Christopher William Scott
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(37 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Operations
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Iain Jarvie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 April 1998)
Role	Technical Director
Correspondence Address	5a Craig Street Airdrie Lanarkshire ML6 9AJ Scotland

Director Name	Morag Stewart Jarvie
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1991)
Role	Housewife
Correspondence Address	54 Cromarty Road Airdrie Lanarkshire ML6 9RN Scotland

Secretary Name	James Graham Jarvie
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1991)
Role	Company Director
Correspondence Address	3 Dale Street Galashiels Selkirkshire TD1 3EJ Scotland

Director Name	Thomas Gunn Jarvie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	113 Allanton Road Allanton Shotts Lanarkshire ML7 5DE Scotland

Director Name	James Jarvie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Jymora Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland

Director Name	Robert Donaldson Ogg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1993)
Role	Sales Director
Correspondence Address	23 Peacock Drive Paisley Renfrewshire PA2 9AT Scotland

Secretary Name	James Jarvie
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Jymora Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland

Director Name	Ian Robert Ritchie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	1 Chestnut Grove Gartcosh Glasgow Lanarkshire G69 8HD Scotland

Secretary Name	Thomas Gunn Jarvie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	113 Allanton Road Allanton Shotts Lanarkshire ML7 5DE Scotland

Secretary Name	Thomas Gunn Jarvie
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	113 Allanton Road Allanton Shotts Lanarkshire ML7 5DE Scotland

Director Name	Mr Brian Hamilton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland

Contact

Telephone	01236 727233
Telephone region	Coatbridge

Location

Registered Address	50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£293,134
Cash	£126,546
Current Liabilities	£211,457

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

27 February 1991	Delivered on: 1 March 1991 Satisfied on: 28 March 2013 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. Fully Satisfied

Filing History

14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
10 March 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
20 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
23 March 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 April 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
15 April 2019	Registered office address changed from 13 Napier Court Cumbernauld G68 0LG to 50 Deerdykes View Westfield Industrial Estate, Cumbernauld Glasgow North Lanarkshire G68 9HN on 15 April 2019 (1 page)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
22 June 2018	Appointment of Mr Lindsay Wilson as a director on 21 June 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
16 October 2017	Director's details changed for Mr Graham Wilson on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Graham Wilson as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Graham Wilson as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Graham Wilson on 16 October 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 76,250 (6 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 76,250 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 76,250 (6 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 76,250 (6 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 76,250 (6 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 76,250 (6 pages)
10 April 2013	Director's details changed for Mr Graham Mcmonigle on 30 March 2012 (2 pages)
10 April 2013	Secretary's details changed for Graham Wilson on 30 March 2012 (1 page)
10 April 2013	Director's details changed for Mr Graham Mcmonigle on 30 March 2012 (2 pages)
10 April 2013	Director's details changed for Graham Wilson on 30 March 2012 (2 pages)
10 April 2013	Secretary's details changed for Graham Wilson on 30 March 2012 (1 page)
10 April 2013	Director's details changed for Graham Wilson on 30 March 2012 (2 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Register inspection address has been changed (1 page)
16 April 2012	Register inspection address has been changed (1 page)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 May 2011	Director's details changed for Graham Mcmonigle on 1 May 2006 (2 pages)
19 May 2011	Director's details changed for Graham Mcmonigle on 1 May 2006 (2 pages)
19 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Brian Hamilton on 25 February 2011 (2 pages)
19 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Brian Hamilton on 25 February 2011 (2 pages)
19 May 2011	Director's details changed for Graham Mcmonigle on 1 May 2006 (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 April 2011	Termination of appointment of Thomas Jarvie as a director (1 page)
20 April 2011	Termination of appointment of Thomas Jarvie as a director (1 page)
13 April 2011	Purchase of own shares. (3 pages)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment by distributable profits 25/03/2011 (2 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 76,250 (4 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 76,250 (4 pages)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment by distributable profits 25/03/2011 (2 pages)
13 April 2011	Purchase of own shares. (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Director's details changed for Graham Wilson on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Brian Hamilton on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Thomas Gunn Jarvie on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Graham Wilson on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Thomas Gunn Jarvie on 29 March 2010 (2 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Brian Hamilton on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Graham Mcmonigle on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Graham Mcmonigle on 29 March 2010 (2 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
26 August 2009	Return made up to 29/03/09; full list of members (6 pages)
26 August 2009	Return made up to 29/03/09; full list of members (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2008	Registered office changed on 25/06/2008 from block 3,unit 1 dundyvan industrial estate coatbridge ML5 1DN (1 page)
25 June 2008	Return made up to 29/03/08; full list of members (6 pages)
25 June 2008	Return made up to 29/03/08; full list of members (6 pages)
25 June 2008	Registered office changed on 25/06/2008 from block 3,unit 1 dundyvan industrial estate coatbridge ML5 1DN (1 page)
23 June 2008	Appointment terminated director ian ritchie (1 page)
23 June 2008	Appointment terminated director ian ritchie (1 page)
14 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 August 2007	Return made up to 29/03/07; full list of members (4 pages)
10 August 2007	Return made up to 29/03/07; full list of members (4 pages)
27 June 2007	Ad 01/05/06-01/05/06 Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
27 June 2007	Ad 01/05/06-01/05/06 Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
10 April 2006	Return made up to 29/03/06; full list of members (8 pages)
10 April 2006	Return made up to 29/03/06; full list of members (8 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 May 2005	Return made up to 29/03/05; full list of members (3 pages)
19 May 2005	Return made up to 29/03/05; full list of members (3 pages)
15 March 2004	Return made up to 29/03/04; full list of members (7 pages)
15 March 2004	Return made up to 29/03/04; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
11 November 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
4 April 2003	Return made up to 29/03/03; full list of members (7 pages)
4 April 2003	Return made up to 29/03/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
22 November 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
3 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
25 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
4 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
11 April 2000	Return made up to 29/03/00; full list of members (6 pages)
11 April 2000	Return made up to 29/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 29/03/99; no change of members (4 pages)
21 April 1999	Return made up to 29/03/99; no change of members (4 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 May 1998	Return made up to 29/03/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 May 1998	Return made up to 29/03/98; no change of members (4 pages)
6 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
1 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 May 1995	Return made up to 29/03/95; no change of members (4 pages)
27 May 1995	Return made up to 29/03/95; no change of members (4 pages)
18 April 1994	Return made up to 29/03/94; full list of members (5 pages)
18 April 1994	Return made up to 29/03/94; full list of members (5 pages)
26 April 1993	Return made up to 29/03/93; change of members (5 pages)
26 April 1993	Return made up to 29/03/93; change of members (5 pages)
16 December 1992	Nc inc already adjusted 22/10/92 (1 page)
16 December 1992	Nc inc already adjusted 22/10/92 (1 page)
14 December 1992	Ad 30/11/92--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
14 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1992	Ad 30/11/92--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
19 May 1992	Return made up to 29/03/92; no change of members (4 pages)
19 May 1992	Return made up to 29/03/92; no change of members (4 pages)
7 April 1991	Return made up to 29/03/91; full list of members (7 pages)
7 April 1991	Return made up to 29/03/91; full list of members (7 pages)
1 March 1991	Partic of mort/charge 2521B (3 pages)
1 March 1991	Partic of mort/charge 2521B (3 pages)
9 July 1990	Return made up to 30/03/90; full list of members (6 pages)
9 July 1990	Return made up to 30/03/90; full list of members (6 pages)
23 August 1989	Return made up to 31/03/89; full list of members (6 pages)
23 August 1989	Return made up to 31/03/89; full list of members (6 pages)
30 August 1988	Return made up to 31/03/88; full list of members (6 pages)
30 August 1988	Return made up to 31/03/88; full list of members (6 pages)
30 September 1986	Incorporation (17 pages)
30 September 1986	Incorporation (17 pages)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Certificate of Incorporation (1 page)

V.W.S. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland