A & W ELECTRICAL CO. (GLASGOW) LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5UQ

Company number SC282474
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 11 BEAULY CRESCENT, NEWTON MEARNS, GLASGOW, G77 5UQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Richard Blacker as a director on 19 October 2016. The most likely internet sites of A & W ELECTRICAL CO. (GLASGOW) LTD. are www.awelectricalcoglasgow.co.uk, and www.a-w-electrical-co-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. A W Electrical Co Glasgow Ltd is a Private Limited Company. The company registration number is SC282474. A W Electrical Co Glasgow Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of A W Electrical Co Glasgow Ltd is 11 Beauly Crescent Newton Mearns Glasgow G77 5uq. . MCKINNEY, Ann is a Secretary of the company. MCKINNEY, Alan is a Director of the company. MCKINNEY, Ann is a Director of the company. MCKINNEY, Laura Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLACKER, Richard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCKINNEY, Ann
Appointed Date: 01 April 2005
Director
MCKINNEY, Alan
Appointed Date: 01 April 2005
79 years old
Director
MCKINNEY, Ann
Appointed Date: 01 April 2005
77 years old
Director
MCKINNEY, Laura Jane
Appointed Date: 01 March 2013
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
BLACKER, Richard
Resigned: 19 October 2016
Appointed Date: 01 March 2013
47 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mrs Ann Mckinney
Notified on: 18 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Jane Mckinney
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mckinney
Notified on: 18 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & W ELECTRICAL CO. (GLASGOW) LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Termination of appointment of Richard Blacker as a director on 19 October 2016
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,002
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
30 Jun 2006
New secretary appointed;new director appointed
30 Jun 2006
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

A & W ELECTRICAL CO. (GLASGOW) LTD. Charges

9 October 2006
Bond & floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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