This company is commonly known as W.h. Scott & Son (engineers) Limited. The company was founded 44 years ago and was given the registration number NI014026. The firm's registered office is in MALLUSK. You can find them at Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | W.H. SCOTT & SON (ENGINEERS) LIMITED |
|---|---|---|
| Company Number | : | NI014026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1979 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leinster Lodge, Dublin Road, Maynooth, Ireland, | Corporate Secretary | 20 July 2016 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Director | 13 October 2023 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Director | 01 April 2011 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Secretary | 01 January 2012 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Secretary | 19 December 1979 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Secretary | 01 May 2013 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Director | 26 January 2011 | Active |
| Ballyneerin, Wicklow Town, Co. Wicklow, | Director | 05 June 2000 | Active |
| 20 Aquitaine Close, Enderby, Leicestershire, LE19 5SN | Director | 14 April 2004 | Active |
| Dammgatan 13, 5-56632, Habo, | Director | 31 July 2006 | Active |
| Skultunavagen 22, 722 17, Vasteras, | Director | 03 May 2006 | Active |
| Kaserngatan 6, S-72347, Vasteras, | Director | 15 October 2002 | Active |
| 3 Mountain Vale Crescent, Newtownabbey, Co Antrim, BT36 7AQ | Director | 02 September 2000 | Active |
| Bonas, 79293 Mora, Sweden, | Director | 05 June 2000 | Active |
| Stenhamrag 6, Vastervik, Sweden, S93 3Y | Director | 05 June 2000 | Active |
| 58a, Bagareg, S 611 30, Nykoping, Sweden, | Director | 07 March 2011 | Active |
| 2 The Grange, Carnesure, Comber, BT23 6TB | Director | 19 December 1979 | Active |
| 2 The Grange, Carnesure, Comber, BT23 5TB | Director | 19 December 1979 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Director | 04 May 2011 | Active |
| Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, BT36 4YL | Director | 06 March 2013 | Active |
| Hanfwolf Gmbh & Co, Potsdamer Strasse 150-152, D33719, Bielefeld, Germany, | Director | 24 April 2021 | Active |
| Hanfwolf Gmbh & Co. Kg, Potsdamer Strasse 150 - 152, D-33719, Bielefeld, Germany, | Director | 01 June 2016 | Active |
| Mr Brendan Traynor | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Deerpark, Ravensdale, Dundalk, Ireland, |
| Nature of control | : |
|
| Mr Mark Flood | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Culcommon, Batterstown, Dunboyne, Ireland, |
| Nature of control | : |
|
| Hanfwolf Gmbh & Co Kg | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Hanwolf Gmbh & Co Kg, Potsdamer Strasse 150 -152, D-33719 Bielefeld, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Officers | Termination director company with name termination date. | Download |
| 2016-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-07-20 | Officers | Termination secretary company with name termination date. | Download |
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