JWR Coachworks Limited

Company Name	JWR Coachworks Limited
Directors	Robert Walter Stewart and James Gerard Rafferty
Company Status	Liquidation
Company Number	SC223015
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Robert Walter Stewart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(8 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr James Gerard Rafferty
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr James William Rafferty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Mote Hill Hamilton ML3 6EF Scotland

Secretary Name	Angelina Rafferty
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Mote Hill Hamilton ML3 6EF Scotland

Director Name	Mr Kevin James Johnston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mark Grier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Secretary Name	Kevin James Johnston
Nationality	British
Status	Resigned
Appointed	20 April 2010(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 February 2011)
Role	Company Director
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Craig Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4/1 6 Haggs Gate Glasgow City Of Glasgow G41 4BB Scotland

Director Name	Mr David Rutherford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 August 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Gary James Grier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr David Love
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 December 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(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	07 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	comairdrie.co.uk

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Tom Vehicle Rental LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,798,000
Gross Profit	£1,677,000
Net Worth	£4,269,000
Cash	£146,000
Current Liabilities	£2,970,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2017 (6 years, 7 months ago)
Next Return Due	21 September 2018 (overdue)

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
4 December 2013	Delivered on: 6 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 February 2012	Delivered on: 29 February 2012 Satisfied on: 11 January 2016 Persons entitled: Ge Commercial Distribution Finance Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 October 2011	Delivered on: 2 November 2011 Satisfied on: 11 January 2016 Persons entitled: Clydesdale Bank 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
28 September 2010	Delivered on: 30 September 2010 Satisfied on: 11 January 2016 Persons entitled: Clydesdale Bank 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
13 June 2002	Delivered on: 18 June 2002 Satisfied on: 4 October 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, greenhill industrial estate, coatbridge. Fully Satisfied
21 May 2002	Delivered on: 10 June 2002 Satisfied on: 7 September 2011 Persons entitled: Aib Group (UK) 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. Fully Satisfied

Filing History

8 November 2017	Full accounts made up to 31 March 2017 (24 pages)
2 October 2017	Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages)
2 October 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 January 2017	Termination of appointment of Hugh Stewart as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Mark Grier as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Gary James Grier as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of David Love as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (23 pages)
21 November 2016	Satisfaction of charge SC2230150006 in full (1 page)
3 November 2016	Registration of charge SC2230150007, created on 31 October 2016 (19 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
13 May 2016	Appointment of Mr David Love as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 (2 pages)
11 January 2016	Satisfaction of charge 3 in full (1 page)
11 January 2016	Satisfaction of charge 5 in full (1 page)
11 January 2016	Satisfaction of charge 4 in full (1 page)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (7 pages)
9 September 2015	Full accounts made up to 31 March 2015 (17 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (7 pages)
18 November 2014	Full accounts made up to 31 March 2014 (19 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (7 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (7 pages)
17 December 2013	Alterations to floating charge 4 (14 pages)
17 December 2013	Alterations to floating charge 3 (15 pages)
13 December 2013	Alterations to floating charge 5 (13 pages)
11 December 2013	Alterations to a floating charge (14 pages)
6 December 2013	Registration of charge 2230150006 (11 pages)
19 November 2013	Accounts for a medium company made up to 31 March 2013 (14 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (7 pages)
26 April 2013	Appointment of Mr James Gerard Rafferty as a director (2 pages)
3 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
19 December 2012	Section 519 (1 page)
26 November 2012	Auditor's resignation (1 page)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Appointment of Mr David Rutherford as a director (2 pages)
28 August 2012	Termination of appointment of Craig Rattray as a director (1 page)
28 August 2012	Appointment of Mr Gary James Grier as a director (2 pages)
12 March 2012	Alterations to floating charge 3 (6 pages)
12 March 2012	Alterations to floating charge 4 (6 pages)
7 March 2012	Alterations to floating charge 5 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 October 2011	Appointment of Mr Craig Rattray as a director (2 pages)
5 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Termination of appointment of Kevin Johnston as a secretary (1 page)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 February 2011	Termination of appointment of Kevin Johnston as a director (1 page)
10 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 April 2010	Appointment of Kevin James Johnston as a secretary (3 pages)
27 April 2010	Termination of appointment of Angelina Rafferty as a secretary (2 pages)
27 April 2010	Appointment of Mark Grier as a director (3 pages)
27 April 2010	Appointment of Hugh Stewart as a director (3 pages)
21 April 2010	Appointment of Kevin James Johnston as a director (3 pages)
21 April 2010	Appointment of Robert Walter Stewart as a director (3 pages)
18 December 2009	Annual return made up to 7 September 2009 (4 pages)
18 December 2009	Annual return made up to 7 September 2009 (4 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 September 2008	Return made up to 07/09/08; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
17 September 2007	Return made up to 07/09/07; full list of members (2 pages)
14 December 2006	Return made up to 07/09/06; full list of members (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: block 5 104 coltswood road greenhill ind est coatbridge ML5 2AG (1 page)
14 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 October 2005	Return made up to 07/09/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: block 5, 105 coltswood road greenhill ind est coatbridge ML5 2AG (1 page)
31 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 November 2004	Full accounts made up to 31 March 2004 (14 pages)
9 September 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (6 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 October 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2002	Return made up to 07/09/02; full list of members (6 pages)
31 December 2002	Ad 31/07/01--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
18 June 2002	Partic of mort/charge * (5 pages)
10 June 2002	Partic of mort/charge * (6 pages)
22 January 2002	Company name changed newburry coachworks LIMITED\certificate issued on 22/01/02 (2 pages)
17 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
7 September 2001	Incorporation (13 pages)

JWR Coachworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland