F & W (Construction) Limited

Company Name	F & W (Construction) Limited
Directors	Andrew Buchanan Malcolm and Walter Hattrick Malcolm
Company Status	Active
Company Number	SC193175
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 2 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 2 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(25 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Martin Kiely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 4 months (resigned 30 June 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	5 Rannoch Wynde Rutherglen G73 5RA Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 11 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	malcolmgroup.co.uk

Location

Registered Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	W H Malcolm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
19 April 2022	Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 (2 pages)
19 April 2022	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
8 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
6 July 2020	Termination of appointment of Martin Kiely as a director on 30 June 2020 (1 page)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (6 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (6 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (16 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (16 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (16 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (15 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (15 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (15 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
17 March 2009	Return made up to 04/02/09; no change of members (5 pages)
17 March 2009	Director's change of particulars / martin kiely / 06/01/2009 (1 page)
17 March 2009	Return made up to 04/02/09; no change of members (5 pages)
17 March 2009	Director's change of particulars / martin kiely / 06/01/2009 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
19 February 2008	Return made up to 04/02/08; no change of members (7 pages)
19 February 2008	Return made up to 04/02/08; no change of members (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 March 2007	Return made up to 04/02/07; full list of members (7 pages)
5 March 2007	Return made up to 04/02/07; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
20 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
6 March 2006	Return made up to 04/02/06; full list of members (7 pages)
6 March 2006	Return made up to 04/02/06; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 February 2005	Return made up to 04/02/05; full list of members (7 pages)
24 February 2005	Return made up to 04/02/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
19 February 2004	Return made up to 04/02/04; full list of members (7 pages)
19 February 2004	Return made up to 04/02/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
19 February 2003	Return made up to 04/02/03; full list of members (7 pages)
19 February 2003	Return made up to 04/02/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 31 January 2002 (7 pages)
29 November 2002	Full accounts made up to 31 January 2002 (7 pages)
1 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (7 pages)
1 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (7 pages)
16 November 2001	Full accounts made up to 31 January 2001 (7 pages)
16 November 2001	Full accounts made up to 31 January 2001 (7 pages)
15 February 2001	Return made up to 04/02/01; full list of members (7 pages)
15 February 2001	Return made up to 04/02/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 31 January 2000 (6 pages)
16 November 2000	Full accounts made up to 31 January 2000 (6 pages)
9 February 2000	Return made up to 04/02/00; full list of members (7 pages)
9 February 2000	Return made up to 04/02/00; full list of members (7 pages)
2 April 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
2 April 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 152 bath street glasgow G2 4TB (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 152 bath street glasgow G2 4TB (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
19 March 1999	Company name changed macrocom (538) LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed macrocom (538) LIMITED\certificate issued on 22/03/99 (2 pages)
4 February 1999	Incorporation (17 pages)
4 February 1999	Incorporation (17 pages)

F & W (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland