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Company Information for R.W. MANUFACTURING COMPANY LIMITED
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
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Company Registration Number
SC104282
Private Limited Company
Active |
Company Name | |
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R.W. MANUFACTURING COMPANY LIMITED | |
Legal Registered Office | |
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ Other companies in G41 | |
Company Number | SC104282 | |
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Company ID Number | SC104282 | |
Date formed | 1987-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:40:01 |
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Officer | Role | Date Appointed |
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BARRY SHAPIRO |
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FRANK WATSON SHAPIRO |
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IAN SHAPIRO |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD RUSSELL REMOCKER |
Company Secretary | ||
HOWARD RUSSELL REMOCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
51 PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 1985-02-08 | Active | |
BFN PRODUCTIONS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
51 PROPERTIES LIMITED | Director | 1990-09-20 | CURRENT | 1985-02-08 | Active | |
51 PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 1985-02-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Shapiro on 2020-11-25 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Shapiro on 2020-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Frank Watson Shapiro as a person with significant control on 2017-02-28 | |
PSC07 | CESSATION OF HOWARD REMOCKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY SHAPIRO | |
AP01 | DIRECTOR APPOINTED MR IAN SHAPIRO | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-18 GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RUSSELL REMOCKER | |
TM02 | Termination of appointment of Howard Russell Remocker on 2015-08-11 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-15 GBP 93 | |
SH03 | Purchase of own shares | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WATSON SHAPIRO / 04/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOWARD RUSSELL REMOCKER on 2013-12-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL REMOCKER / 04/12/2013 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL REMOCKER / 09/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: FLAT 6 26 SPIERS WHARF PORT DUNDAS GLASGOW G4 9TB | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 165 HIGH STREET DUMBARTON G82 1NZ | |
363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
363 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.W. MANUFACTURING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.W. MANUFACTURING COMPANY 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. |