W W W ELECTRICAL CONTRACTORS LIMITED - company is dissolved. This is historic information.

Company Overview

About W W W Electrical Contractors Ltd

W W W ELECTRICAL CONTRACTORS LIMITED was founded on 1999-04-22 and had its registered office in Glasgow. The company was dissolved on the 2017-03-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
W W W ELECTRICAL CONTRACTORS LIMITED

GLASGOW G2 5AS Other companies in G1

Filing Information

Company Number		SC195547
Date formed		1999-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-04-30
Date Dissolved		2017-03-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-29 19:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W W W ELECTRICAL CONTRACTORS LIMITED

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Companies with same name W W W ELECTRICAL CONTRACTORS LIMITED

The following companies were found which have the same name as W W W ELECTRICAL CONTRACTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	W W W ELECTRICAL CONTRACTORS LIMITED	93 LOWER BAGGOT STREET DUBLIN 2	Dissolved	Company formed on the 1999-10-11

Company Officers of W W W ELECTRICAL CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
RALPH WOODS JOHNSTON	Company Secretary	2008-06-25
SCOTT WILSON	Director	2006-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PETER BRADIE	Director	2008-01-07	2011-06-30
STUART PATTISON	Director	2007-11-13	2009-06-26
MARY SANDRA WILSON	Company Secretary	2001-02-01	2008-06-24
MARY SANDRA WILSON	Director	2006-10-04	2007-12-12
JOHN NUGENT WILSON	Director	1999-04-22	2006-11-28
WILLIAM WILSON	Director	2000-08-08	2006-07-15
JOHN NUGENT WILSON	Company Secretary	1999-04-22	2001-02-01
STUART MCKELVIE	Director	1999-04-22	2000-06-06
BRIAN REID LTD.	Nominated Secretary	1999-04-22	1999-04-22
STEPHEN MABBOTT LTD.	Nominated Director	1999-04-22	1999-04-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-19	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ SCOTLAND
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 5 OSWALD STREET GLASGOW G1 4QR
2012-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR
2012-03-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-03-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-02-10	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BRADIE
2011-04-26	LATEST SOC	26/04/11 STATEMENT OF CAPITAL;GBP 80
2011-04-26	AR01	22/04/11 FULL LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-04-23	AR01	22/04/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSON / 22/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BRADIE / 22/04/2010
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR STUART PATTISON
2009-06-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-05	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O BANNERMAN JOINSTONE MACLAY 213 ST VINCENT STREET GLASGOW G2 5QY
2009-05-20	AUD	AUDITOR'S RESIGNATION
2008-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-02	288a	SECRETARY APPOINTED RALPH JOHNSTON
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY MARY WILSON
2008-05-13	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-12-29	288b	DIRECTOR RESIGNED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 78 CARLTON PLACE GLASGOW G5 9TH
2007-03-20	AUD	AUDITOR'S RESIGNATION
2007-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-18	169	£ IC 100/80 28/11/06 £ SR 20@1=20
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-08-04	288b	DIRECTOR RESIGNED
2006-04-24	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-11	288a	NEW DIRECTOR APPOINTED
2005-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-20	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-15	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-01	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-13	288a	NEW DIRECTOR APPOINTED
2001-05-13	288a	NEW SECRETARY APPOINTED
2001-05-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/01 FROM: 19 NORTH CLAREMONT STREET GLASGOW LANARKSHIRE G3 7NR
2001-05-13	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-05-13	288b	SECRETARY RESIGNED
2001-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to W W W ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W W W ELECTRICAL CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-06-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE FLOATING CHARGE	2008-09-04	Satisfied	AIB GROUP (UK) PLC
STANDARD SECURITY	2004-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1999-09-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of W W W ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W W W ELECTRICAL CONTRACTORS LIMITED

Trademarks

We have not found any records of W W W ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W W W ELECTRICAL CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as W W W ELECTRICAL CONTRACTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W W W ELECTRICAL CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W W W ELECTRICAL CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W W W ELECTRICAL CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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