| Company Name | WRC (International) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC347113 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Russell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr William Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Hugh Charles Fisher |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(12 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 8 at £1 | William Russell 8.00% Ordinary |
|---|---|
| 23 at £1 | Dennis Mcguinness 23.00% Ordinary |
| 23 at £1 | Joseph Brooks 23.00% Ordinary |
| 23 at £1 | Mr Hugh Charles Fisher 23.00% Ordinary |
| 23 at £1 | Walter Kidd Gray 23.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 19 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 19 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 May 2021 | Appointment of Mr Walter Kidd Gray as a director on 31 March 2021 (2 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
| 15 March 2018 | Notification of Walter Kidd Gray as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page) |
| 23 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 9 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Director's details changed for Mr Walter Kidd Gray on 31 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Director's details changed for Mr Walter Kidd Gray on 31 August 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Mr Hugh Charles Fisher on 15 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Walter Kidd Gray on 15 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr William Russell on 15 August 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mr William Russell on 15 August 2010 (1 page) |
| 6 October 2010 | Director's details changed for Mr Hugh Charles Fisher on 15 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr William Russell on 15 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Walter Kidd Gray on 15 August 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mr William Russell on 15 August 2010 (1 page) |
| 6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 17 August 2009 | Ad 27/08/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
| 17 August 2009 | Ad 27/08/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
| 29 July 2009 | Director appointed mr hugh charles fisher (1 page) |
| 29 July 2009 | Director appointed mr hugh charles fisher (1 page) |
| 15 August 2008 | Incorporation (18 pages) |
| 15 August 2008 | Incorporation (18 pages) |