W.H. SCOTT & SON (ENGINEERS) LIMITED - MALLUSK
Company Profile | Company Filings |
Overview
W.H. SCOTT & SON (ENGINEERS) LIMITED is a Private Limited Company from MALLUSK and has the status: Active.
W.H. SCOTT & SON (ENGINEERS) LIMITED was incorporated 44 years ago on 19/12/1979 and has the registered number: NI014026. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
W.H. SCOTT & SON (ENGINEERS) LIMITED was incorporated 44 years ago on 19/12/1979 and has the registered number: NI014026. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
W.H. SCOTT & SON (ENGINEERS) LIMITED - MALLUSK
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6 HIGHGATE BUSINESS PARK
MALLUSK
NEWTOWNABBEY
BT36 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEINSTER LODGE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-07-20 | CURRENT | ||
MR PATRICK DOYLE | Nov 1964 | Irish | Director | 2011-04-01 | CURRENT |
MR CONAL CURRAN | Feb 1969 | Irish | Director | 2023-10-13 | CURRENT |
MR WILLIAM HILL SCOTT | Jul 1947 | British | Director | 1979-12-19 UNTIL 2000-06-05 | RESIGNED |
MS KATHERINE MACLEAN | Secretary | 2012-01-01 UNTIL 2012-09-01 | RESIGNED | ||
DIMMOCK PETER DAVID | Secretary | 1979-12-19 UNTIL 2011-12-31 | RESIGNED | ||
MR. BRIAN SEAN WARD | Secretary | 2013-05-01 UNTIL 2016-07-20 | RESIGNED | ||
DR. ERNST WOLF | Jul 1953 | German | Director | 2016-06-01 UNTIL 2021-04-24 | RESIGNED |
JOHN YNGVE KRISTER LENNER | Aug 1947 | Sweden | Director | 2000-06-05 UNTIL 2009-03-06 | RESIGNED |
MR DANIEL WOLF | Oct 1980 | German | Director | 2021-04-24 UNTIL 2023-10-13 | RESIGNED |
MR. BRIAN SEAN WARD | Aug 1959 | Irish | Director | 2013-03-06 UNTIL 2016-07-20 | RESIGNED |
MR ROBERT MCCOMB SEATON | Oct 1949 | British | Director | 2011-05-04 UNTIL 2013-03-05 | RESIGNED |
MR PETER DAVID DIMMOCK | Sep 1965 | British | Director | 2011-01-26 UNTIL 2011-12-31 | RESIGNED |
MS JOYCE SCOTT | Jul 1949 | British | Director | 1979-12-19 UNTIL 2000-06-05 | RESIGNED |
MR HANS AKE SANDEN | Jan 1958 | Swedish | Director | 2011-03-07 UNTIL 2011-03-31 | RESIGNED |
PER GORAN OLIN | Feb 1977 | Swedish | Director | 2000-06-05 UNTIL 2006-07-31 | RESIGNED |
KARL ROBERT ALEXANDER HERMANS | May 1968 | Swedish | Director | 2002-10-15 UNTIL 2006-01-26 | RESIGNED |
NIGEL HOWARD JAMES HOLMES | Apr 1962 | British | Director | 2000-09-02 UNTIL 2009-01-16 | RESIGNED |
CLAES URBAN GUNNAR HEDMAN | Oct 1964 | Swedish | Director | 2006-05-03 UNTIL 2009-08-14 | RESIGNED |
TOR WARTBURG HANSEN | Mar 1962 | Swedish | Director | 2006-07-31 UNTIL 2011-01-26 | RESIGNED |
MR MICHAEL NEIL GOUGH | Dec 1957 | British | Director | 2004-04-14 UNTIL 2010-08-31 | RESIGNED |
PATRICK DOYLE | Nov 1964 | Irish | Director | 2000-06-05 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan Traynor | 2023-10-13 | 1/1975 | Dundalk Louth | Ownership of shares 25 to 50 percent |
Mr Mark Flood | 2023-10-13 | 3/1981 | Dunboyne County Meath | Ownership of shares 25 to 50 percent |
Hanfwolf Gmbh & Co Kg | 2016-09-27 - 2023-10-13 | D-33719 Bielefeld | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W.H. SCOTT & SON (ENGINEERS) LIMITED | 2023-12-21 | 30-09-2022 | £1,301,025 Cash £4,180,884 equity |
W.H. SCOTT & SON (ENGINEERS) LIMITED | 2021-06-22 | 30-09-2020 | £963,460 Cash £2,803,426 equity |
W.H. SCOTT & SON (ENGINEERS) LIMITED | 2020-06-12 | 30-09-2019 | £695,289 Cash £2,202,916 equity |
W.H. SCOTT & SON (ENGINEERS) LIMITED | 2018-06-29 | 30-09-2017 | £400,652 Cash £966,243 equity |
Abbreviated Company Accounts - W.H. SCOTT & SON (ENGINEERS) LIMITED | 2017-06-27 | 30-09-2016 | £214,072 Cash £604,099 equity |
Abbreviated Company Accounts - W.H. SCOTT & SON (ENGINEERS) LIMITED | 2016-06-22 | 30-09-2015 | £219,274 Cash £281,988 equity |