W & A Development (Dunlop) Limited

Company Name	W & A Development (Dunlop) Limited
Directors	Andrew Buchanan Malcolm and Walter Hattrick Malcolm
Company Status	Active
Company Number	SC304839
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Previous Name	Hms (671) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Hailage Contractor
Country of Residence	Scotland
Correspondence Address	45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Current
Appointed	30 August 2006(2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	109 Newton Street Greenock Renfrewshire PA16 8SH Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Paisley PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Andrew Buchanan Malcolm 50.00% Ordinary
500 at £1	Walter Hattrick Malcolm 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

3 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
24 February 2020	Registered office address changed from Boghouse Woodside Road Brookfield Renfrewshire PA5 8UD to Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Paisley PA3 3BU on 24 February 2020 (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
17 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
4 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 July 2009	Return made up to 30/06/09; no change of members (4 pages)
29 July 2009	Return made up to 30/06/09; no change of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 30/06/08; no change of members (7 pages)
1 August 2008	Return made up to 30/06/08; no change of members (7 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 September 2007	Return made up to 30/06/07; full list of members (7 pages)
6 September 2007	Return made up to 30/06/07; full list of members (7 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
31 August 2006	Company name changed hms (671) LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed hms (671) LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Ad 30/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Ad 30/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 2006	Incorporation (20 pages)
30 June 2006	Incorporation (20 pages)

W & A Development (Dunlop) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland