The Workshop UK Limited

Company Name	The Workshop UK Limited
Directors	Allan Walker Henderson and Joan Margaret Murray
Company Status	Active
Company Number	SC196886
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Walker Henderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Joan Margaret Murray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Berrymuir Wynd Portlethen Aberdeen AB12 4UP Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen AB25 2RU Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Brian Duguid
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2000)
Role	Company Director
Correspondence Address	38 Newburgh Drive Bridge Of Don Aberdeen AB22 8SR Scotland

Director Name	James Wishart Wright
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2002)
Role	Managing Director
Correspondence Address	28 Hallfield Crescent Mastrick Aberdeen Aberdeenshire AB16 6SD Scotland

Secretary Name	Mr Gordon McRae Hope
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	Mrs Nicola Ann Henderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Operations Manager Of Contract Caterer
Country of Residence	Scotland
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	15 April 2002(2 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	www.theworkshop.uk.com

Location

Registered Address	12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£503,055
Cash	£208,599
Current Liabilities	£596,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Charges

28 January 2009	Delivered on: 31 January 2009 Satisfied on: 24 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 November 1999	Delivered on: 1 December 1999 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. Outstanding

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
9 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 July 2018	Termination of appointment of Nicola Ann Henderson as a director on 31 March 2017 (1 page)
15 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
21 July 2016	Director's details changed for Mr Allan Walker Henderson on 2 June 2016 (2 pages)
21 July 2016	Director's details changed for Mrs Nicola Ann Fong on 2 June 2016 (2 pages)
21 July 2016	Director's details changed for Mrs Nicola Ann Fong on 2 June 2016 (2 pages)
21 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
21 July 2016	Director's details changed for Mr Allan Walker Henderson on 2 June 2016 (2 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
17 April 2014	Resolutions RES13 ‐ Dividend satisfied in shares, dividend in specie 31/03/2014 (3 pages)
17 April 2014	Resolutions RES13 ‐ Dividend satisfied in shares, dividend in specie 31/03/2014 (3 pages)
24 January 2014	Appointment of Mrs Nicola Ann Fong as a director (3 pages)
24 January 2014	Appointment of Mrs Nicola Ann Fong as a director (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Appointment of Joan Margaret Murray as a director (3 pages)
23 December 2011	Appointment of Joan Margaret Murray as a director (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 June 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 June 2010 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 June 2010 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /part /charge no 2 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /part /charge no 2 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 July 2009	Return made up to 02/06/09; full list of members (3 pages)
17 July 2009	Return made up to 02/06/09; full list of members (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 June 2008	Return made up to 02/06/08; full list of members (3 pages)
18 June 2008	Return made up to 02/06/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/07/05 (6 pages)
21 July 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/07/05 (6 pages)
8 June 2004	Return made up to 04/06/04; full list of members (6 pages)
8 June 2004	Return made up to 04/06/04; full list of members (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 June 2003	Return made up to 04/06/03; full list of members (6 pages)
5 June 2003	Return made up to 04/06/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 15 earlspark road bieldside aberdeen aberdeenshire AB15 9BZ (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 15 earlspark road bieldside aberdeen aberdeenshire AB15 9BZ (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (1 page)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Return made up to 04/06/00; full list of members (10 pages)
3 July 2000	Return made up to 04/06/00; full list of members (10 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: mill lade wynd persley works danestone aberdeen AB23 8QT (1 page)
13 December 1999	Registered office changed on 13/12/99 from: mill lade wynd persley works danestone aberdeen AB23 8QT (1 page)
1 December 1999	Partic of mort/charge * (6 pages)
1 December 1999	Partic of mort/charge * (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
9 September 1999	Ad 01/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
9 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 September 1999	Ad 01/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Company name changed barrasgate LIMITED\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed barrasgate LIMITED\certificate issued on 16/08/99 (2 pages)
4 June 1999	Incorporation (22 pages)
4 June 1999	Incorporation (22 pages)

The Workshop UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland