Gordon Wyllie Steel Structures Limited

Company Name	Gordon Wyllie Steel Structures Limited
Company Status	Active
Company Number	SC297447
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 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	Mrs Elaine Margaret Wyllie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Secretary/Bookkeeper
Country of Residence	Scotland
Correspondence Address	Oakdene Baitland, Airlie By Kirriemuir DD8 5NP Scotland

Director Name	Mr Gordon Wyllie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Steel Fabricator And Erector
Country of Residence	Scotland
Correspondence Address	Oakdene Baitland, Airlie By Kirriemuir DD8 5NP Scotland

Secretary Name	Mrs Elaine Margaret Wyllie
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakdene Baitland, Airlie By Kirriemuir DD8 5NP Scotland

Director Name	Mr Mark Alexander Wyllie
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Cottage Low Road Westmuir Kirriemuir DD8 5LN Scotland

Location

Registered Address	Netherton Cottage Low Road Westmuir Kirriemuir DD8 5LN Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

50 at £1	Elaine Margaret Wyllie 50.00% Ordinary
50 at £1	Gordon Wyllie 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,440
Cash	£144,409
Current Liabilities	£366,169

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

30 June 2008	Delivered on: 5 July 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
5 December 2020	Unaudited abridged accounts made up to 29 February 2020 (11 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
26 November 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
21 May 2019	Register(s) moved to registered inspection location 23 Bank Street Kirriemuir DD8 4BE (1 page)
20 May 2019	Register inspection address has been changed to 23 Bank Street Kirriemuir DD8 4BE (1 page)
27 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 28 February 2018 (15 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 November 2013	Full accounts made up to 28 February 2013 (7 pages)
20 November 2013	Full accounts made up to 28 February 2013 (7 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 April 2010	Director's details changed for Gordon Wyllie on 20 February 2010 (2 pages)
27 April 2010	Director's details changed for Elaine Margaret Wyllie on 20 February 2010 (2 pages)
27 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Gordon Wyllie on 20 February 2010 (2 pages)
27 April 2010	Director's details changed for Elaine Margaret Wyllie on 20 February 2010 (2 pages)
27 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 20/02/07; full list of members (3 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 20/02/07; full list of members (3 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)

Gordon Wyllie Steel Structures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland