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STAN WARDROP & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stan Wardrop & Son Ltd. The company was founded 15 years ago and was given the registration number SC346970. The firm's registered office is in KILMARNOCK. You can find them at 23 Gilbert Sheddon Court, Stewarton, Kilmarnock, Ayrshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STAN WARDROP & SON LTD
Company Number:SC346970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Gilbert Sheddon Court, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Millhouse, 23 Gilbert Shedden Court, Stewarton, Kilmarnock, United Kingdom, KA3 5ED

Director12 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director12 August 2008Active
The Millhouse, 23 Gilbert Shedden Court, Stewarton, Kilmarnock, United Kingdom, KA3 5ED

Director12 August 2008Active

People with Significant Control

Mrs Fiona Mary Jane Wardrop
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:23, Gilbert Sheddon Court, Kilmarnock, Scotland, KA3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Wardrop
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Scottish
Country of residence:Scotland
Address:23, Gilbert Sheddon Court, Kilmarnock, Scotland, KA3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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