W & A DEVELOPMENT (DUNLOP) LIMITED - PAISLEY


Company Profile Company Filings

Overview

W & A DEVELOPMENT (DUNLOP) LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
W & A DEVELOPMENT (DUNLOP) LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304839. The accounts status is DORMANT and accounts are next due on 31/03/2025.

W & A DEVELOPMENT (DUNLOP) LIMITED - PAISLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BROOKFIELD HOUSE 2 BURNBRAE DRIVE
PAISLEY
PA3 3BU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (671) LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALTER HATTRICK MALCOLM Dec 1960 British Director 2006-08-30 CURRENT
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 2006-08-30 CURRENT
CHARLES RODERICK STEWART Sep 1953 British Secretary 2006-08-30 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-30 UNTIL 2006-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Buchanan Malcolm 2016-07-01 1/1962 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LAWRENCE SURFACES LIMITED NEWARK Active FULL 22190 - Manufacture of other rubber products
WOODHOLME CONSTRUCTION SERVICES LIMITED ST. HELENS Active DORMANT 43999 - Other specialised construction activities n.e.c.
BROOKFIELD SECURITIES LIMITED LINWOOD INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WM. WILSON & SON (JOHNSTONE) LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 49410 - Freight transport by road
THE MALCOLM GROUP (HOLDINGS) LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
J.L. MCNEIL LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 49410 - Freight transport by road
LOANHEAD TRANSPORT LIMITED LINWOOD INDUST ESTATE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CASTLEBANK PROPERTIES LIMITED PAISLEY Active DORMANT 41100 - Development of building projects
A.W. MOTOR SPARES LIMITED INDUSTRIAL ESTATE,LINWOOD Active DORMANT 49410 - Freight transport by road
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED LINWOOD SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
F & W (CONSTRUCTION) LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 41201 - Construction of commercial buildings
W & A DEVELOPMENTS LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
LOANHEAD TRANSPORT (HOLDINGS) LIMITED LINWOOD INDUSTRIAL ESTATE Active MICRO ENTITY 74990 - Non-trading company
LOTHIAN FIFTY (747) LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
MALCOLM OF BROOKFIELD LIMITED LINWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED LINWOOD Active FULL 70100 - Activities of head offices
CLS SURFACES (HOLDINGS) LIMITED LINWOOD INDUSTRIAL ESTATE Active FULL 70100 - Activities of head offices
MALCOLM PROPERTIES (HOLDINGS) LIMITED PAISLEY Active GROUP 82990 - Other business support service activities n.e.c.
THE MALCOLM GROUP LIMITED PAISLEY Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W & A DEVELOPMENT (DUNLOP) LIMITED 2023-09-09 30-06-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - W & A DEVELOPMENT (DUNLOP) LIMITED 2022-08-10 30-06-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - W & A DEVELOPMENT (DUNLOP) LIMITED 2021-10-09 30-06-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - W & A DEVELOPMENT (DUNLOP) LIMITED 2020-09-04 30-06-2020 £1,000 Cash £1,000 equity
W & A Development (Dunlop) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £1,000 equity
W & A Development (Dunlop) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £1,000 equity
W & A Development (Dunlop) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £1,000 equity
W & A Development (Dunlop) Limited - Accounts to registrar - small 16.3d 2017-03-01 30-06-2016 £1,000 equity
W & A Development (Dunlop ) Limited - Dormant company accounts 11.9 2016-03-04 30-06-2015 £1,000 equity
W & A Development ( Dunlop ) Limited - Dormant company accounts 11.6 2015-03-21 30-06-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM BLAES COMPANY LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 08990 - Other mining and quarrying n.e.c.
J.L. MCNEIL LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 49410 - Freight transport by road
MALCOLM PLANT LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 43999 - Other specialised construction activities n.e.c.
LOANHEAD TRANSPORT LIMITED LINWOOD INDUST ESTATE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JAMES CUNNINGHAME LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
LOANHEAD TRANSPORT (HOLDINGS) LIMITED LINWOOD INDUSTRIAL ESTATE Active MICRO ENTITY 74990 - Non-trading company
LOTHIAN FIFTY (747) LIMITED LINWOOD INDUSTRIAL ESTATE Active DORMANT 74990 - Non-trading company
MALCOLM OF BROOKFIELD LIMITED LINWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED LINWOOD Active FULL 70100 - Activities of head offices
MALCOLM PROPERTIES (HOLDINGS) LIMITED PAISLEY Active GROUP 82990 - Other business support service activities n.e.c.