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A & W ELECTRICAL CO. (GLASGOW) LTD.

Company Number
SC282474
Status
Active
Incorporation Date
1 April 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18 The Dell
    Newton Mearns
  • Glasgow
  • G77 5RF
  • Scotland
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-19 Miss Laura Jane Mckinney controls United Kingdom flag A & W ELECTRICAL CO. (GLASGOW) LTD. (United Kingdom, 1 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-19 Mrs Ann Mckinney controls United Kingdom flag A & W ELECTRICAL CO. (GLASGOW) LTD. (United Kingdom, 1 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-19 Mr Alan Mckinney controls United Kingdom flag A & W ELECTRICAL CO. (GLASGOW) LTD. (United Kingdom, 1 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-18 Mr Alan Mckinney controls United Kingdom flag A & W ELECTRICAL CO. (GLASGOW) LTD. (United Kingdom, 1 Apr 2005- ) Share Ownership details
2016-10-18 Ms Laura Jane Mckinney controls United Kingdom flag A & W ELECTRICAL CO. (GLASGOW) LTD. (United Kingdom, 1 Apr 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-31 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-02-02 Change of registered office address Registered office address changed from 11 Beauly Crescent Newton Mearns Glasgow G77 5UQ to 18 the Dell Newton Mearns Glasgow G77 5RF on 2018-02-02 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-10-25 Give notice of individual person with significant control Notification of Alan Mckinney as a person with significant control on 2017-10-25 details
2017-10-25 Give notice of individual person with significant control Notification of Ann Mckinney as a person with significant control on 2017-10-25 details
2017-10-25 Give notice of individual person with significant control Notification of Laura Jane Mckinney as a person with significant control on 2017-10-25 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-10-19 Termination of appointment of director Termination of appointment of Richard Blacker as a director on 2016-10-19 details
2016-05-04 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-08 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-09 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-05-16 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2013-03-01 Appointment of director Appointment of Miss Laura Jane Mckinney as a director details
2013-03-01 Appointment of director Appointment of Mr Richard Blacker as a director details
2013-02-18 Change of accounting reference date Current accounting period extended from 2013-03-31 to 2013-06-30 details
2012-12-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2018

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