RW (Scotland) Ltd.

Company Name	RW (Scotland) Ltd.
Company Status	Active
Company Number	SC430657
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Ross Norrie Gibbons
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Joseph James McNamara
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Paul William McNamara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01563 523053
Telephone region	Kilmarnock

Location

Registered Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Joseph James Mcnamara 33.33% Ordinary
1 at £1	Paul William Mcnamara 33.33% Ordinary
1 at £1	Ross Norrie Gibbons 33.33% Ordinary

Financials

Year	2014
Net Worth	£132,442
Cash	£19,087
Current Liabilities	£114,158

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

16 March 2021	Delivered on: 18 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 17 cross street, galston, ayrshire, being the subjects registered in the land register of scotland under title number AYR23456. Outstanding
16 March 2021	Delivered on: 18 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 wallace street, galston, ayrshire, being the subjects registered in the land register of scotland under title number AYR16295. Outstanding
3 August 2018	Delivered on: 18 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 9 wallace street, galston, ayrshire. Title number AYR16295. Outstanding
4 August 2018	Delivered on: 18 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 cross street, galston, ayrshire. Title number AYR23456. Outstanding
8 December 2015	Delivered on: 10 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 69B high street, newmilns, ayrshire. Outstanding
17 November 2015	Delivered on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
31 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
18 August 2018	Registration of charge SC4306570004, created on 3 August 2018 (6 pages)
18 August 2018	Registration of charge SC4306570003, created on 4 August 2018 (6 pages)
10 May 2018	Appointment of Mr Joseph James Mcnamara as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Paul William Mcnamara as a director on 9 May 2018 (2 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 September 2017	Change of details for Mr Paul William Mcnamara as a person with significant control on 31 December 2016 (2 pages)
7 September 2017	Change of details for Mr Joseph James Mcnamara as a person with significant control on 31 December 2016 (2 pages)
7 September 2017	Change of details for Mr Paul William Mcnamara as a person with significant control on 31 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
7 September 2017	Change of details for Mr Ross Norrie Gibbons as a person with significant control on 31 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
7 September 2017	Change of details for Mr Ross Norrie Gibbons as a person with significant control on 31 December 2016 (2 pages)
7 September 2017	Change of details for Mr Joseph James Mcnamara as a person with significant control on 31 December 2016 (2 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 6 (3 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 6 (3 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
10 December 2015	Registration of charge SC4306570002, created on 8 December 2015 (7 pages)
10 December 2015	Registration of charge SC4306570002, created on 8 December 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
20 November 2015	Registration of charge SC4306570001, created on 17 November 2015 (8 pages)
20 November 2015	Registration of charge SC4306570001, created on 17 November 2015 (8 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (3 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 3 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 3 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 November 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
15 November 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
31 August 2012	Appointment of Mr Ross Norrie Gibbons as a director (3 pages)
31 August 2012	Appointment of Mr Ross Norrie Gibbons as a director (3 pages)
24 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 August 2012	Incorporation (22 pages)
17 August 2012	Incorporation (22 pages)

RW (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland