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WHOLESALE DOMESTIC EQUIPMENT COMPANY LIMITED

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

This company is commonly known as Wholesale Domestic Equipment Company Limited. The company was founded 59 years ago and was given the registration number SC041435. The firm's registered office is in GLASGOW. You can find them at 406 Hillington Road, Hillington Industrial Estate, Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WHOLESALE DOMESTIC EQUIPMENT COMPANY LIMITED
Company Number:SC041435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1964
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:406 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
406 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4NG

Director19 November 2018Active
406 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4NG

Director-Active
17 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BS

Secretary-Active
15, Mar Hall Avenue, Earl Of Mar Estate, Bishopton, United Kingdom, PA7 5QE

Secretary17 November 1997Active
17 Viewfield Drive, Bishopbriggs, Glasgow, G64 2AQ

Director-Active
15, Mar Hall Avenue, Earl Of Mar Estate, Bishopton, United Kingdom, PA7 5QE

Director17 November 1997Active
9 Humbie Lawns, Newton Mearns, Glasgow, G77 5EA

Director-Active

People with Significant Control

Wholesale Domestic Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:Scotland
Address:406, Hillington Road, Glasgow, Scotland, G52 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Derek Toward
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:16, Luggie Avenue, Glasgow, Scotland, G66 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Walter Toward
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:15, Mar Hall Avenue, Bishopton, Scotland, PA7 5QE
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
2023-09-15Accounts

Accounts with accounts type full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Change person director company with change date.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2021-03-03Incorporation

Memorandum articles.

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2021-03-03Resolution

Resolution.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-09-15Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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