| Company Name | Walter Sharp & Sons Ltd |
|---|---|
| Director | Paul Marshall |
| Company Status | Active |
| Company Number | SC275742 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Marshall |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 12 Waverly Park Kensington Gate Kirkintilloch G66 2BP Scotland |
| Secretary Name | Mr Paul Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Waverly Park Kensington Gate Kirkintilloch G66 2BP Scotland |
| Director Name | Mr Ronald McMillan |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kingston Road Neilston Glasgow G78 3JA Scotland |
Contact
| Website | waltersharpandsons.co.uk |
|---|---|
| Telephone | 0141 3876110 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 3 Holms Industrial Estate Barterholm Road Paisley Renfrewshire PA2 6PF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 100 at £1 | Paul Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,428 |
| Cash | £7,780 |
| Current Liabilities | £40,236 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
|---|---|
| 20 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Termination of appointment of Ronald Mcmillan as a director on 7 November 2015 (1 page) |
| 19 January 2016 | Termination of appointment of Ronald Mcmillan as a director on 7 November 2015 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 May 2014 | Registered office address changed from 498 Calder Street Glasgow G42 0QD on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from 498 Calder Street Glasgow G42 0QD on 16 May 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Paul Marshall on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Paul Marshall on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ronald Mcmillan on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Paul Marshall on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Ronald Mcmillan on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Ronald Mcmillan on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 23 May 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 6 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 10 October 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 10 October 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 8 November 2004 | Incorporation (12 pages) |
| 8 November 2004 | Incorporation (12 pages) |