McWhirters Electrical Wholesale Limited

Company Name	McWhirters Electrical Wholesale Limited
Director	Henry Christie
Company Status	Active
Company Number	SC239345
Category	Private Limited Company
Incorporation Date	8 November 2002(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Henry Christie
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(6 years, 7 months after company formation)
Appointment Duration	14 years
Role	Electrical Salesperson
Country of Residence	Scotland
Correspondence Address	7a Melfort Avenue Clydebank Strathclyde G81 2HX Scotland

Director Name	Patrick Lowrie
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Electrical Wholesaler
Correspondence Address	Garngad, Glenorchard Road Balmore Village Glasgow Lanarkshire G64 4AJ Scotland

Secretary Name	Elizabeth Lowrie
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Dryburgh Road Bearsden Glasgow East Dunbartonshire G61 4DJ Scotland

Secretary Name	Miss Jacqueline Samuels
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ

Secretary Name	Patrick Lowrie
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Garngad, Glenorchard Road Balmore Village Glasgow Lanarkshire G64 4AJ Scotland

Secretary Name	Elizabeth Lowrie
Nationality	British
Status	Resigned
Appointed	29 November 2004(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	24 Stockiemuir Avenue Bearsden Glasgow East Dunbartonshire G61 3LJ Scotland

Secretary Name	Ms Eileen Byrne
Nationality	British
Status	Resigned
Appointed	05 June 2009(6 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	7a Melfort Avenue Clydebank Strathclyde G81 2HX Scotland

Director Name	City Law Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	47 Park Square East Leeds West Yorkshire LS1 2NL

Contact

Telephone	0141 9453336
Telephone region	Glasgow

Location

Registered Address	Unit 1 21-29 Hathaway Street Glasgow G20 8TD Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

1000 at £1	Henry Christie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,677
Current Liabilities	£162,042

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	8 November 2022 (7 months ago)
Next Return Due	22 November 2023 (5 months, 2 weeks from now)

Filing History

18 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 September 2021	Termination of appointment of Eileen Byrne as a secretary on 20 September 2021 (2 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Henry Christie on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Eileen Byrne on 1 October 2009 (1 page)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Henry Christie on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Eileen Byrne on 1 October 2009 (1 page)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Henry Christie on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Eileen Byrne on 1 October 2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from unit, 21 hathaway street maryhill glasgow strathclyde G20 8TD (1 page)
23 September 2009	Appointment terminated secretary elizabeth lowrie (1 page)
23 September 2009	Registered office changed on 23/09/2009 from unit, 21 hathaway street maryhill glasgow strathclyde G20 8TD (1 page)
23 September 2009	Appointment terminated secretary elizabeth lowrie (1 page)
11 June 2009	Director appointed henry christie (2 pages)
11 June 2009	Secretary appointed eileen byrne (2 pages)
11 June 2009	Appointment terminated director patrick lowrie (1 page)
11 June 2009	Registered office changed on 11/06/2009 from garngad, glehorchard road balmore village glasgow strathclyde G64 4AJ (1 page)
11 June 2009	Director appointed henry christie (2 pages)
11 June 2009	Secretary appointed eileen byrne (2 pages)
11 June 2009	Appointment terminated director patrick lowrie (1 page)
11 June 2009	Registered office changed on 11/06/2009 from garngad, glehorchard road balmore village glasgow strathclyde G64 4AJ (1 page)
7 January 2009	Return made up to 08/11/08; full list of members (3 pages)
7 January 2009	Return made up to 08/11/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007	Return made up to 08/11/07; change of members (6 pages)
15 November 2007	Return made up to 08/11/07; change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 November 2006	Return made up to 08/11/06; full list of members (6 pages)
17 November 2006	Return made up to 08/11/06; full list of members (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 October 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 January 2005	Registered office changed on 21/01/05 from: garngad glen orchard road balmore village glasgow G63 4AJ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: garhgad glenorchard road balmore village, glasgow strathclyde G64 4AJ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: garngad glen orchard road balmore village glasgow G63 4AJ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: garhgad glenorchard road balmore village, glasgow strathclyde G64 4AJ (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Secretary resigned (1 page)
12 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 2004	New secretary appointed (2 pages)
6 September 2004	Amended accounts made up to 30 November 2003 (5 pages)
6 September 2004	Amended accounts made up to 30 November 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 December 2003	Return made up to 08/11/03; full list of members (6 pages)
18 December 2003	Return made up to 08/11/03; full list of members (6 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
8 November 2002	Incorporation (13 pages)
8 November 2002	Incorporation (13 pages)

McWhirters Electrical Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland