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 - MALLUSK

This company is listed in the following categories:
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

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GREAT CENTRAL RAILWAY DEVELOPMENT LTD LOUGHBOROUGH Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SCOTT'S COURT PROPERTY MANAGEMENT COMPANY LIMITED 150 HOLYWOOD ROAD Active DORMANT 98000 - Residents property management
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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