Active
Company Information for F & W (CONSTRUCTION) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU,
|
Company Registration Number
SC193175
Private Limited Company
Active |
Company Name | |
---|---|
F & W (CONSTRUCTION) LIMITED | |
Legal Registered Office | |
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE LINWOOD PA3 3BU Other companies in PA3 | |
Company Number | SC193175 | |
---|---|---|
Company ID Number | SC193175 | |
Date formed | 1999-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RODERICK STEWART |
||
MARTIN KIELY |
||
ANDREW BUCHANAN MALCOLM |
||
WALTER HATTRICK MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACROBERTS - (FIRM) |
Nominated Secretary | ||
NEIL GILLIES CUNNINGHAM |
Director | ||
JAMES WAUGH MCGINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHOLME CONSTRUCTION SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-07-08 | Active | |
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1961-02-01 | Active | |
SKYE WOOL MILL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-12-05 | Active | |
P.G. FIELD STAGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-23 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-02-23 | Active | |
STAG HOUSE THREE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE SEVEN LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1992-02-19 | Active | |
STAG HOUSE TWO LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-11-26 | Active | |
MALCOLM PROPERTIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1921-08-10 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1971-10-22 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2004-07-22 | Active | |
BROOKFIELD SECURITIES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1930-02-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-10-09 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W. KERR (KILWINNING) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1975-04-23 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
W. H. MALCOLM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
KENMURE TRADING COMPANY LIMITED | Company Secretary | 1990-08-15 | CURRENT | 1966-10-21 | Active | |
A.W. MOTOR SPARES LIMITED | Company Secretary | 1990-03-08 | CURRENT | 1981-03-23 | Active | |
CITY LEGACY LIMITED | Director | 2009-11-05 | CURRENT | 2009-08-26 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Director | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2005-05-25 | CURRENT | 1921-08-10 | Active | |
W. H. MALCOLM LIMITED | Director | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
ROAD HAULAGE ASSOCIATION LIMITED | Director | 2017-05-24 | CURRENT | 1944-12-14 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
THE MALCOLM GROUP LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-13 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-07-22 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
KENMURE TRADING COMPANY LIMITED | Director | 2001-02-06 | CURRENT | 1966-10-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Director | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 1997-06-27 | CURRENT | 1921-08-10 | Active | |
W. KERR (KILWINNING) LIMITED | Director | 1995-03-31 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Director | 1995-03-31 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Director | 1995-03-31 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Director | 1995-03-31 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Director | 1995-03-31 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Director | 1995-03-31 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Director | 1995-03-31 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Director | 1995-03-31 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Director | 1995-03-31 | CURRENT | 1975-04-23 | Active | |
BROOKFIELD SECURITIES LIMITED | Director | 1994-01-24 | CURRENT | 1930-02-26 | Active | |
W. H. MALCOLM LIMITED | Director | 1993-12-31 | CURRENT | 1960-10-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Director | 1989-06-20 | CURRENT | 1967-10-09 | Active | |
A.W. MOTOR SPARES LIMITED | Director | 1988-12-31 | CURRENT | 1981-03-23 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Director | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
J.L. MCNEIL LIMITED | Director | 2005-07-18 | CURRENT | 1964-07-10 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2005-05-25 | CURRENT | 1921-08-10 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-07-22 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Director | 2002-10-01 | CURRENT | 1960-12-13 | Active | |
LOTHIAN FIFTY (747) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W & A DEVELOPMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Director | 1997-01-31 | CURRENT | 1964-04-06 | Active | |
BROOKFIELD SECURITIES LIMITED | Director | 1994-01-24 | CURRENT | 1930-02-26 | Active | |
W. H. MALCOLM LIMITED | Director | 1993-12-31 | CURRENT | 1960-10-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Director | 1989-06-20 | CURRENT | 1967-10-09 | Active | |
A.W. MOTOR SPARES LIMITED | Director | 1988-12-31 | CURRENT | 1981-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02 | ||
Termination of appointment of Charles Roderick Stewart on 2024-02-02 | ||
CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of W.H. Malcolm Limited as a person with significant control on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
CH01 | Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 04/02/09; no change of members | |
288c | Director's change of particulars / martin kiely / 06/01/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | Return made up to 04/02/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | Return made up to 04/02/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 152 BATH STREET GLASGOW G2 4TB | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MACROCOM (538) LIMITED CERTIFICATE ISSUED ON 22/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as F & W (CONSTRUCTION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |