Western Insulation Services Limited

Company Name	Western Insulation Services Limited
Directors	Scott Martin and Derek John Thomson
Company Status	Active
Company Number	SC338432
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Scott Martin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Insulation Contractor
Country of Residence	Scotland
Correspondence Address	5 Brodie Gardens Manor Gate Baillieston Glasgow G69 6BQ Scotland

Director Name	Derek John Thomson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Insulation Contractor
Country of Residence	Scotland
Correspondence Address	51 West Farm Crescent Cambuslang Glasgow G72 7RW Scotland

Secretary Name	Derek John Thomson
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Insulation Contractor
Country of Residence	Scotland
Correspondence Address	51 West Farm Crescent Cambuslang Glasgow G72 7RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	westerninsulation.co.uk
Telephone	0141 7715486
Telephone region	Glasgow

Location

Registered Address	Unit 0 Springhill Parkway Baillieston Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

50 at £1	Derek John Thomson 50.00% Ordinary
50 at £1	Scott Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,682
Cash	£15,375
Current Liabilities	£38,395

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

22 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
20 February 2023	Notification of Amanda Martin as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Change of details for Mr Scott Martin as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Change of details for Mr Derek John Thomson as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Notification of Joanne Thomson as a person with significant control on 20 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
12 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
2 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
17 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 28 February 2020 (2 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
29 May 2018	Registered office address changed from Office 5 Evans Business Centre Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA to Unit 0 Springhill Parkway Baillieston Glasgow G69 6GA on 29 May 2018 (1 page)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013	Registered office address changed from 28 Adamswell Street Petershill Business Center Glasgow G21 4DD United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 28 Adamswell Street Petershill Business Center Glasgow G21 4DD United Kingdom on 27 November 2013 (1 page)
16 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Registered office address changed from 51 West Farm Crescent Cambuslang Glasgow G72 7RW on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 51 West Farm Crescent Cambuslang Glasgow G72 7RW on 12 January 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2010	Director's details changed for Derek John Thomson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Scott Martin on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Derek John Thomson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Scott Martin on 12 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 March 2009	Director's change of particulars / scott martin / 23/03/2009 (2 pages)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / scott martin / 23/03/2009 (2 pages)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
11 July 2008	Registered office changed on 11/07/2008 from unit ne fullerton road clyde workshops glasgow G32 8YL (1 page)
11 July 2008	Registered office changed on 11/07/2008 from unit ne fullerton road clyde workshops glasgow G32 8YL (1 page)
11 July 2008	Director's change of particulars / scott martin / 30/06/2008 (1 page)
11 July 2008	Director's change of particulars / scott martin / 30/06/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 12 station road bardowie milngavie glasgow G61 6ET (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 12 station road bardowie milngavie glasgow G61 6ET (1 page)
18 April 2008	Director appointed scott martin (2 pages)
18 April 2008	Director appointed scott martin (2 pages)
18 April 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 April 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 April 2008	Director and secretary appointed derek john thomson (2 pages)
18 April 2008	Director and secretary appointed derek john thomson (2 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
27 February 2008	Incorporation (17 pages)
27 February 2008	Incorporation (17 pages)

Western Insulation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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