Company Information for

W & A DEVELOPMENT (DUNLOP) LIMITED

BROOKFIELD HOUSE 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, PAISLEY, PA3 3BU,

Company Registration Number

SC304839

Private Limited Company

Active

About W & A Development (dunlop) Ltd

W & A DEVELOPMENT (DUNLOP) LIMITED was founded on 2006-06-30 and has its registered office in Paisley. The organisation's status is listed as "Active". W & A Development (dunlop) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
W & A DEVELOPMENT (DUNLOP) LIMITED
Legal Registered Office
BROOKFIELD HOUSE 2 BURNBRAE DRIVE
LINWOOD INDUSTRIAL ESTATE
PAISLEY
PA3 3BU
Other companies in PA5
Previous Names
HMS (671) LIMITED
31/08/2006

Filing Information

Company NumberSC304839
Date formed2006-06-30
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2025
Account next due31/03/2027
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2025-09-04 08:11:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Roderick Stewart Company Secretary CHARTERED ACCOUNTANT 2006-08-30 SCOTLAND
Andrew Buchanan Malcolm Director HAULAGE CONTRACTOR 2006-08-30 SCOTLAND
Walter Hattrick Malcolm Director HAILAGE CONTRACTOR 2006-08-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hms Secretaries Limited Nominated Secretary 2006-06-30 2006-08-30
Hms Directors Limited Nominated Director 2006-06-30 2006-08-30
Hms Secretaries Limited Nominated Director 2006-06-30 2006-08-30

Related Directorships for Charles Roderick Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Roderick Stewart WOODHOLME CONSTRUCTION SERVICES LIMITEDCompany Secretary 2008-02-08 CURRENT 2007-10-29 Active
Charles Roderick Stewart CASTLEBANK PROPERTIES LIMITEDCompany Secretary 2006-01-31 CURRENT 1975-12-24 Active
Charles Roderick Stewart THE MALCOLM GROUP LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart MALCOLM PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart CLS SURFACES (HOLDINGS) LIMITEDCompany Secretary 2006-01-27 CURRENT 2004-12-06 Active
Charles Roderick Stewart CHARLES LAWRENCE SURFACES LIMITEDCompany Secretary 2006-01-27 CURRENT 1968-05-17 Active
Charles Roderick Stewart CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDCompany Secretary 2005-11-01 CURRENT 1951-03-17 Active - Proposal to Strike off
Charles Roderick Stewart DUNCAN FEARNLEY DISTRIBUTION LIMITEDCompany Secretary 2005-11-01 CURRENT 1942-10-23 Active
Charles Roderick Stewart STAG HOUSE 6 LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-07-08 Active - Proposal to Strike off
Charles Roderick Stewart LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITEDCompany Secretary 2005-11-01 CURRENT 1961-02-01 Active
Charles Roderick Stewart SKYE WOOL MILL LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-03-30 Active
Charles Roderick Stewart GRAMPIAN TECHNICAL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1973-06-27 Active
Charles Roderick Stewart STAG HOUSE EIGHT LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-16 Active
Charles Roderick Stewart GRAMPIAN BRANDS LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-12-31 Active
Charles Roderick Stewart GRAMPIAN GOLF INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-12-05 Active
Charles Roderick Stewart P.G. FIELD STAGS LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-23 Active
Charles Roderick Stewart BLACK MOUSE MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-01-07 Active
Charles Roderick Stewart GRAMPIAN TRUSTEES LIMITEDCompany Secretary 2005-11-01 CURRENT 1997-12-08 Active
Charles Roderick Stewart GRAMPIAN RETAIL LIMITEDCompany Secretary 2005-11-01 CURRENT 1952-03-01 Active - Proposal to Strike off
Charles Roderick Stewart GRAMPIAN SPORTS LIMITEDCompany Secretary 2005-11-01 CURRENT 1963-02-15 Active
Charles Roderick Stewart FERGUSON & RIPPIN (GLASGOW) LIMITEDCompany Secretary 2005-11-01 CURRENT 1966-03-16 Active
Charles Roderick Stewart GRAMPIAN OIL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1972-01-18 Active
Charles Roderick Stewart G.T.S.ELECTRONICS LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-02-23 Active
Charles Roderick Stewart STAG HOUSE THREE LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-04-10 Active
Charles Roderick Stewart STAG HOUSE SEVEN LIMITEDCompany Secretary 2005-11-01 CURRENT 1989-11-06 Active
Charles Roderick Stewart STAG HOUSE FIVE LIMITEDCompany Secretary 2005-11-01 CURRENT 1992-02-19 Active
Charles Roderick Stewart STAG HOUSE TWO LIMITEDCompany Secretary 2005-11-01 CURRENT 1956-07-11 Active
Charles Roderick Stewart RODDY INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-09-09 Active - Proposal to Strike off
Charles Roderick Stewart MILLARD BROTHERS,LIMITEDCompany Secretary 2005-11-01 CURRENT 1900-07-26 Active
Charles Roderick Stewart MARSHALL EQUIPMENT HIRE LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-11-26 Active
Charles Roderick Stewart MALCOLM PROPERTIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1921-08-10 Active
Charles Roderick Stewart GRAMPIAN INDUSTRIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1945-01-06 Active
Charles Roderick Stewart GRAMPIAN SPORTSWEAR LIMITEDCompany Secretary 2005-11-01 CURRENT 1971-10-22 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDCompany Secretary 2005-08-15 CURRENT 2004-07-22 Active
Charles Roderick Stewart BROOKFIELD SECURITIES LIMITEDCompany Secretary 2005-06-01 CURRENT 1930-02-26 Active
Charles Roderick Stewart LOANHEAD TRANSPORT LIMITEDCompany Secretary 2005-06-01 CURRENT 1967-10-09 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD LIMITEDCompany Secretary 2004-07-22 CURRENT 2004-06-21 Active
Charles Roderick Stewart LOTHIAN FIFTY (747) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active - Proposal to Strike off
Charles Roderick Stewart LOANHEAD TRANSPORT (HOLDINGS) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart W. KERR (KILWINNING) LIMITEDCompany Secretary 1999-05-01 CURRENT 1937-06-25 Active
Charles Roderick Stewart WILSON BROTHERS (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1938-06-01 Active
Charles Roderick Stewart WM. WILSON & SON (JOHNSTONE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1960-12-13 Active
Charles Roderick Stewart MALCOLM BLAES COMPANY LIMITEDCompany Secretary 1999-05-01 CURRENT 1961-05-18 Active
Charles Roderick Stewart THE MALCOLM GROUP (HOLDINGS) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-04-06 Active - Proposal to Strike off
Charles Roderick Stewart TYNE STREET, GLASGOW (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-11-30 Active
Charles Roderick Stewart J.L. MCNEIL LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-07-10 Active
Charles Roderick Stewart MALCOLM PLANT LIMITEDCompany Secretary 1999-05-01 CURRENT 1965-05-21 Active
Charles Roderick Stewart JAMES CUNNINGHAME LIMITEDCompany Secretary 1999-05-01 CURRENT 1975-04-23 Active
Charles Roderick Stewart WILFRED HOLDEN (BLACKBURN) LIMITEDCompany Secretary 1999-04-01 CURRENT 1963-05-22 Active
Charles Roderick Stewart W & A DEVELOPMENTS LIMITEDCompany Secretary 1999-03-30 CURRENT 1999-03-25 Active
Charles Roderick Stewart F & W (CONSTRUCTION) LIMITEDCompany Secretary 1999-03-01 CURRENT 1999-02-04 Active
Charles Roderick Stewart W. H. MALCOLM LIMITEDCompany Secretary 1999-02-01 CURRENT 1960-10-26 Active
Charles Roderick Stewart KENMURE TRADING COMPANY LIMITEDCompany Secretary 1990-08-15 CURRENT 1966-10-21 Active
Charles Roderick Stewart A.W. MOTOR SPARES LIMITEDCompany Secretary 1990-03-08 CURRENT 1981-03-23 Active

Related Directorships for Andrew Buchanan Malcolm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Buchanan Malcolm ROAD HAULAGE ASSOCIATION LIMITEDDirector 2017-05-24 CURRENT 1944-12-14 Active
Andrew Buchanan Malcolm CASTLEBANK PROPERTIES LIMITEDDirector 2006-01-31 CURRENT 1975-12-24 Active
Andrew Buchanan Malcolm CHARLES LAWRENCE SURFACES LIMITEDDirector 2006-01-27 CURRENT 1968-05-17 Active
Andrew Buchanan Malcolm THE MALCOLM GROUP LIMITEDDirector 2005-07-22 CURRENT 2005-04-13 Active
Andrew Buchanan Malcolm MALCOLM PROPERTIES (HOLDINGS) LIMITEDDirector 2005-07-22 CURRENT 2005-04-13 Active
Andrew Buchanan Malcolm MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDDirector 2004-12-07 CURRENT 2004-07-22 Active
Andrew Buchanan Malcolm MALCOLM OF BROOKFIELD LIMITEDDirector 2004-07-22 CURRENT 2004-06-21 Active
Andrew Buchanan Malcolm KENMURE TRADING COMPANY LIMITEDDirector 2001-02-06 CURRENT 1966-10-21 Active
Andrew Buchanan Malcolm LOTHIAN FIFTY (747) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active - Proposal to Strike off
Andrew Buchanan Malcolm LOANHEAD TRANSPORT (HOLDINGS) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active
Andrew Buchanan Malcolm WILFRED HOLDEN (BLACKBURN) LIMITEDDirector 1999-04-01 CURRENT 1963-05-22 Active
Andrew Buchanan Malcolm W & A DEVELOPMENTS LIMITEDDirector 1999-03-30 CURRENT 1999-03-25 Active
Andrew Buchanan Malcolm F & W (CONSTRUCTION) LIMITEDDirector 1999-03-01 CURRENT 1999-02-04 Active
Andrew Buchanan Malcolm MALCOLM PROPERTIES LIMITEDDirector 1997-06-27 CURRENT 1921-08-10 Active
Andrew Buchanan Malcolm W. KERR (KILWINNING) LIMITEDDirector 1995-03-31 CURRENT 1937-06-25 Active
Andrew Buchanan Malcolm WILSON BROTHERS (HAULAGE) LIMITEDDirector 1995-03-31 CURRENT 1938-06-01 Active
Andrew Buchanan Malcolm WM. WILSON & SON (JOHNSTONE) LIMITEDDirector 1995-03-31 CURRENT 1960-12-13 Active
Andrew Buchanan Malcolm MALCOLM BLAES COMPANY LIMITEDDirector 1995-03-31 CURRENT 1961-05-18 Active
Andrew Buchanan Malcolm THE MALCOLM GROUP (HOLDINGS) LIMITEDDirector 1995-03-31 CURRENT 1964-04-06 Active - Proposal to Strike off
Andrew Buchanan Malcolm TYNE STREET, GLASGOW (HAULAGE) LIMITEDDirector 1995-03-31 CURRENT 1964-11-30 Active
Andrew Buchanan Malcolm J.L. MCNEIL LIMITEDDirector 1995-03-31 CURRENT 1964-07-10 Active
Andrew Buchanan Malcolm MALCOLM PLANT LIMITEDDirector 1995-03-31 CURRENT 1965-05-21 Active
Andrew Buchanan Malcolm JAMES CUNNINGHAME LIMITEDDirector 1995-03-31 CURRENT 1975-04-23 Active
Andrew Buchanan Malcolm BROOKFIELD SECURITIES LIMITEDDirector 1994-01-24 CURRENT 1930-02-26 Active
Andrew Buchanan Malcolm W. H. MALCOLM LIMITEDDirector 1993-12-31 CURRENT 1960-10-26 Active
Andrew Buchanan Malcolm LOANHEAD TRANSPORT LIMITEDDirector 1989-06-20 CURRENT 1967-10-09 Active
Andrew Buchanan Malcolm A.W. MOTOR SPARES LIMITEDDirector 1988-12-31 CURRENT 1981-03-23 Active

Related Directorships for Walter Hattrick Malcolm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Hattrick Malcolm WOODHOLME CONSTRUCTION SERVICES LIMITEDDirector 2008-02-08 CURRENT 2007-10-29 Active
Walter Hattrick Malcolm CASTLEBANK PROPERTIES LIMITEDDirector 2006-01-31 CURRENT 1975-12-24 Active
Walter Hattrick Malcolm THE MALCOLM GROUP LIMITEDDirector 2006-01-30 CURRENT 2005-04-13 Active
Walter Hattrick Malcolm MALCOLM PROPERTIES (HOLDINGS) LIMITEDDirector 2006-01-30 CURRENT 2005-04-13 Active
Walter Hattrick Malcolm CLS SURFACES (HOLDINGS) LIMITEDDirector 2006-01-27 CURRENT 2004-12-06 Active
Walter Hattrick Malcolm CHARLES LAWRENCE SURFACES LIMITEDDirector 2006-01-27 CURRENT 1968-05-17 Active
Walter Hattrick Malcolm J.L. MCNEIL LIMITEDDirector 2005-07-18 CURRENT 1964-07-10 Active
Walter Hattrick Malcolm MALCOLM PROPERTIES LIMITEDDirector 2005-05-25 CURRENT 1921-08-10 Active
Walter Hattrick Malcolm MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDDirector 2004-12-07 CURRENT 2004-07-22 Active
Walter Hattrick Malcolm MALCOLM OF BROOKFIELD LIMITEDDirector 2004-07-22 CURRENT 2004-06-21 Active
Walter Hattrick Malcolm WM. WILSON & SON (JOHNSTONE) LIMITEDDirector 2002-10-01 CURRENT 1960-12-13 Active
Walter Hattrick Malcolm LOTHIAN FIFTY (747) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active - Proposal to Strike off
Walter Hattrick Malcolm LOANHEAD TRANSPORT (HOLDINGS) LIMITEDDirector 2001-02-05 CURRENT 2000-12-19 Active
Walter Hattrick Malcolm W & A DEVELOPMENTS LIMITEDDirector 1999-03-30 CURRENT 1999-03-25 Active
Walter Hattrick Malcolm F & W (CONSTRUCTION) LIMITEDDirector 1999-03-01 CURRENT 1999-02-04 Active
Walter Hattrick Malcolm THE MALCOLM GROUP (HOLDINGS) LIMITEDDirector 1997-01-31 CURRENT 1964-04-06 Active - Proposal to Strike off
Walter Hattrick Malcolm BROOKFIELD SECURITIES LIMITEDDirector 1994-01-24 CURRENT 1930-02-26 Active
Walter Hattrick Malcolm W. H. MALCOLM LIMITEDDirector 1993-12-31 CURRENT 1960-10-26 Active
Walter Hattrick Malcolm LOANHEAD TRANSPORT LIMITEDDirector 1989-06-20 CURRENT 1967-10-09 Active
Walter Hattrick Malcolm A.W. MOTOR SPARES LIMITEDDirector 1988-12-31 CURRENT 1981-03-23 Active