Wordie & Co. Limited

Company Name	Wordie & Co. Limited
Company Status	Active
Company Number	SC220615
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan John Kynoch Wordie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Director Name	Charles Jeffrey Wordie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr William Ellis Wordie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Andrew David Charters
Status	Current
Appointed	13 October 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Kenneth James Horton
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Contact

Telephone	0141 2212003
Telephone region	Glasgow

Location

Registered Address	208 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Alan John Kynoch Wordie 33.33% Ordinary
1 at £1	Charles Jeffrey Wordie 33.33% Ordinary
1 at £1	William Ellis Wordie 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Notification of Charles Jeffrey Wordie as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of William Ellis Wordie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Charles Jeffrey Wordie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alan John Kynoch Wordie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of William Ellis Wordie as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Alan John Kynoch Wordie as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Alan John Kynoch Wordie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Charles Jeffrey Wordie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of William Ellis Wordie as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (4 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr William Ellis Wordie on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Kenneth James Horton on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Charles Jeffrey Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Alan John Kynoch Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Charles Jeffrey Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Alan John Kynoch Wordie on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Kenneth James Horton on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mr William Ellis Wordie on 23 June 2010 (2 pages)
25 March 2010	Registered office address changed from 3Rd Floor Ailsa Court 121 West Regent Street Glasgow G2 2SD on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 3Rd Floor Ailsa Court 121 West Regent Street Glasgow G2 2SD on 25 March 2010 (1 page)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 July 2009	Return made up to 26/06/09; full list of members (4 pages)
6 July 2009	Return made up to 26/06/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 204 west george street glasgow G2 2PQ (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 204 west george street glasgow G2 2PQ (1 page)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 July 2006	Return made up to 26/06/06; full list of members (3 pages)
14 July 2006	Return made up to 26/06/06; full list of members (3 pages)
29 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 July 2002	Return made up to 26/06/02; full list of members (7 pages)
18 July 2002	Return made up to 26/06/02; full list of members (7 pages)
26 June 2001	Incorporation (23 pages)
26 June 2001	Incorporation (23 pages)

Wordie & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland