ARW TRANSFORMERS LIMITED
THORNLIEBANK

Hellopages » Glasgow City » Glasgow City » G46 8JF

Company number SC021727
Status Active
Incorporation Date 29 April 1941
Company Type Private Limited Company
Address BLOCK 1, UNITS 3 & 4, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8JF
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARW TRANSFORMERS LIMITED are www.arwtransformers.co.uk, and www.arw-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. Arw Transformers Limited is a Private Limited Company. The company registration number is SC021727. Arw Transformers Limited has been working since 29 April 1941. The present status of the company is Active. The registered address of Arw Transformers Limited is Block 1 Units 3 4 Thornliebank Industrial Estate Thornliebank Glasgow G46 8jf. . MCVITIE, Mhairi Fiona is a Secretary of the company. MCVITIE, Mhairi Fiona is a Director of the company. WOOTTON, Stuart Andrew is a Director of the company. Secretary NESBITT, Gordon Stephen has been resigned. Secretary WATSON, Gilbert Gray has been resigned. Director ANDERSON, George has been resigned. Director BLACKWELL, Brian Sidney has been resigned. Director TAYLOR, David Alexander has been resigned. Director WATSON, Gilbert Gray has been resigned. Director WAUGH, Frank has been resigned. Director WEBSTER, William Stewart has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
MCVITIE, Mhairi Fiona
Appointed Date: 01 April 1998
Director
MCVITIE, Mhairi Fiona
Appointed Date: 30 April 1998
65 years old
Director
WOOTTON, Stuart Andrew
Appointed Date: 30 June 1998
61 years old

Resigned Directors

Secretary
NESBITT, Gordon Stephen
Resigned: 18 September 1995
Secretary
WATSON, Gilbert Gray
Resigned: 01 April 1998
Appointed Date: 18 September 1995
Director
ANDERSON, George
Resigned: 13 August 1999
Appointed Date: 30 June 1998
78 years old
Director
BLACKWELL, Brian Sidney
Resigned: 02 March 1998
86 years old
Director
TAYLOR, David Alexander
Resigned: 13 August 1999
Appointed Date: 30 June 1998
71 years old
Director
WATSON, Gilbert Gray
Resigned: 30 June 1998
91 years old
Director
WAUGH, Frank
Resigned: 31 August 2011
77 years old
Director
WEBSTER, William Stewart
Resigned: 30 June 1998
90 years old

Persons With Significant Control

Miss Mhairi Fiona Mcvitie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Andrew Wootton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARW TRANSFORMERS LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 219.9
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 113 more events
13 Feb 1987
Director resigned;new director appointed
06 Jan 1987
Accounting reference date shortened from 31/12 to 31/10
23 Dec 1986
Return made up to 12/09/86; full list of members
17 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Full accounts made up to 31 December 1985

ARW TRANSFORMERS LIMITED Charges

29 October 2009
Floating charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
12 August 2002
Bond & floating charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 December 1992
Standard security
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 1, units 3 & 4 thornliebank industrial estate…

Similar Companies

ARW TRADING LTD ARW TRAINING SOLUTIONS LIMITED ARW TRANSPORT LIMITED ARW TRANSPORTATION CONSULTANCY LIMITED ARW TRUCKING LTD ARW WEALTH MANAGEMENT LIMITED ARW WEALTH MANAGERS LTD