Macwilliam Demolition Ltd.

Company Name	Macwilliam Demolition Ltd.
Director	Craig Macwilliam
Company Status	Active
Company Number	SC152952
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Previous Name	ACM Contracts Ltd.

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Craig Macwilliam
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kingfisher Road, Lenzie Kirkintilloch Glasgow G66 3DF Scotland

Director Name	Robert Reid Jolliffe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Managing Director
Correspondence Address	41 Kilgraston Road Bridge Of Weir Renfrewshire PA11 3DP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	John Grahame Macwilliam
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Glasgow Road Kirkintilloch Glasgow G66 1DA Scotland

Secretary Name	John Grahame Macwilliam
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Glasgow Road Kirkintilloch Glasgow G66 1DA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Joanne Hendricks
Nationality	British
Status	Resigned
Appointed	11 February 2008(13 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland

Contact

Website	macwilliamdemolition.co.uk

Location

Registered Address	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Craig Macwilliam 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,615
Cash	£82,849
Current Liabilities	£303,163

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 2 weeks from now)

Charges

26 July 2004	Delivered on: 4 August 2004 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

28 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 September 2017	Termination of appointment of Joanne Hendricks as a secretary on 12 December 2016 (1 page)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Director's details changed for Mr Craig Macwilliam on 1 March 2015 (2 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Director's details changed for Mr Craig Macwilliam on 1 March 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 November 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Joanne Hendricks on 7 September 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Joanne Hendricks on 7 September 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Register inspection address has been changed (1 page)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 September 2008	Return made up to 07/09/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 February 2008	New secretary appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 October 2006	Return made up to 07/09/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 September 2005	Return made up to 07/09/05; full list of members (7 pages)
23 June 2005	Registered office changed on 23/06/05 from: 11 woodside crescent charing cross glasgow G3 7UL (1 page)
10 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
7 September 2004	Return made up to 07/09/04; full list of members (7 pages)
4 August 2004	Partic of mort/charge * (6 pages)
2 August 2004	Company name changed acm contracts LTD.\certificate issued on 02/08/04 (2 pages)
29 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
18 October 2003	Return made up to 07/09/03; full list of members (7 pages)
27 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
6 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 August 2000 (9 pages)
7 September 2000	Return made up to 07/09/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 August 1999 (9 pages)
9 September 1999	Return made up to 07/09/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 August 1998 (9 pages)
9 September 1998	Return made up to 07/09/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 31 August 1997 (10 pages)
18 September 1997	Return made up to 07/09/97; no change of members (4 pages)
13 February 1997	Director resigned (1 page)
2 January 1997	Company name changed avid construction LIMITED\certificate issued on 03/01/97 (2 pages)
7 October 1996	Full accounts made up to 31 August 1996 (1 page)
7 October 1996	Return made up to 07/09/96; no change of members (6 pages)
14 May 1996	Full accounts made up to 31 August 1995 (1 page)
7 September 1994	Incorporation (16 pages)

Macwilliam Demolition Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland