Wiedenmann (U.K.) Limited

Company Name	Wiedenmann (U.K.) Limited
Director	David Alexander Rae
Company Status	Active
Company Number	SC133152
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Secretary Name	Kenneth Campbell Hodge
Nationality	British
Status	Current
Appointed	10 July 2007(15 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Alistair Rae
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Secretary Name	David Alexander Rae
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Neukfoot Lane Uplawmoor Glasgow Lanarkshire G78 4DH Scotland

Director Name	Mr Derek Lawrence Ward Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	1 Fossbeck Close Wilberfoss York North Yorkshire YO4 5PR

Director Name	Graeme David Forbes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Wester Riggs Broomieknowe Lasswade Midlothian EH18 1LN Scotland

Secretary Name	Marion Ruth Rae
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	92 Neilston Road Uplawmoor Glasgow G78 4AF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	wiedenmann.co.uk
Email address	[email protected]
Telephone	0141 8143366
Telephone region	Glasgow

Location

Registered Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	4 other UK companies use this postal address

Shareholders

30 at £1	Fairways Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,347,284
Cash	£938,973
Current Liabilities	£911,443

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Charges

8 March 2021	Delivered on: 12 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming west yonderton, walkinshaw road, renfrew being the subjects registered in the land register of scotland under title number REN116770. Outstanding
2 November 2012	Delivered on: 7 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as lot 1 comprising a farmhouse and adjacent steading building at easter walkinshaw, inchinnan, title number REN131653. Outstanding
2 November 2012	Delivered on: 7 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as lot 2 comprising 50 acres of land and two agricultural sheds, easter walkinshaw, inchinnan, title number REN131653. Outstanding
6 January 1992	Delivered on: 10 January 1992 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

22 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
13 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Kenneth Campbell Hodge on 22 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Kenneth Campbell Hodge on 22 May 2012 (2 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 August 2010	Director's details changed for David Alexander Rae on 17 July 2010 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for David Alexander Rae on 17 July 2010 (2 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
18 August 2008	Return made up to 17/07/08; full list of members (3 pages)
18 August 2008	Return made up to 17/07/08; full list of members (3 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
12 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
12 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 August 2005	Return made up to 17/07/05; full list of members (8 pages)
30 August 2005	Return made up to 17/07/05; full list of members (8 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (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)
10 August 2004	Return made up to 17/07/04; full list of members (8 pages)
10 August 2004	Return made up to 17/07/04; full list of members (8 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (8 pages)
29 August 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (8 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2002	Registered office changed on 22/08/02 from: west yondertun walkinshaw road inchinnan renfrew PA4 9LP (1 page)
22 August 2002	Registered office changed on 22/08/02 from: west yondertun walkinshaw road inchinnan renfrew PA4 9LP (1 page)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: stoneybrae potterhill paisley renfrewshire PA2 7TG (1 page)
15 March 2002	Registered office changed on 15/03/02 from: stoneybrae potterhill paisley renfrewshire PA2 7TG (1 page)
14 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Â£ ic 60/30 04/04/01 Â£ sr 30@1=30 (1 page)
17 May 2001	Â£ ic 60/30 04/04/01 Â£ sr 30@1=30 (1 page)
20 April 2001	Resolutions RES13 ‐ Buy back share 04/04/01 (1 page)
20 April 2001	Resolutions RES13 ‐ Buy back share 04/04/01 (1 page)
2 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 1999	Return made up to 22/07/99; no change of members (4 pages)
25 August 1999	Return made up to 22/07/99; no change of members (4 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1996	Return made up to 22/07/96; no change of members (4 pages)
30 July 1996	Return made up to 22/07/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
20 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
1 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 July 1991	Incorporation (13 pages)
30 July 1991	Incorporation (13 pages)

Wiedenmann (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland