About

Registered Number: SC001878
Date of Incorporation: 09/07/1889 (129 years and 2 months ago)
Company Status: Active
Registered Address: Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL

 

United Wire Ltd was founded on 09 July 1889, it's status is listed as "Active". The current directors of the company are listed as Smoker, Simon, Droy Moore, Pauline, Kennedy, Robert Lewis, Andrews, Jim, Cook, Gordon James, Davenport, Geoffrey, Devlin-thorp, Jeremy Joseph, Farmer, Jerrold Michael Ainsworth, Gates, Stephen Anthony, Gibb, William Ian Alexander, Gibson, Joseph Davidson, Gordon Alexander Bruce, Gormley, Donald, Herkamp, William Joseph, Hughes, Andrew, James, Peter Stoyle, Johnson, Peter Morris, Kidd, Ryan Alexander, Langlands, John Thomson, Montgomery, Brian Sinclair, Richey, Max Vernon, Samways, Roger Sinclair, Stephenson, John Richard, Stewart, Neil Gibson, Thomson, Robert Ian, Vondrehle, Richard William, Waudby, Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gordon James 01 April 1998 13 May 2001 1
DAVENPORT, Geoffrey N/A 31 August 1990 1
DEVLIN-THORP, Jeremy Joseph 01 April 1992 23 May 1997 1
FARMER, Jerrold Michael Ainsworth N/A 10 October 1995 1
GATES, Stephen Anthony 01 July 1996 01 January 1999 1
GIBSON, Joseph Davidson 01 August 1990 31 December 1995 1
GORDON ALEXANDER BRUCE 17 January 2003 12 June 2009 1
HERKAMP, William Joseph 19 October 2001 31 March 2002 1
HUGHES, Andrew N/A 18 October 2001 1
JOHNSON, Peter Morris 15 January 1996 18 October 2001 1
MONTGOMERY, Brian Sinclair 17 January 2003 18 May 2004 1
RICHEY, Max Vernon 01 April 2002 01 September 2003 1
SAMWAYS, Roger Sinclair 19 October 2001 01 November 2011 1
STEWART, Neil Gibson 17 January 2003 30 June 2005 1
VONDREHLE, Richard William 21 September 2000 18 October 2001 1
WAUDBY, Colin N/A 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
SMOKER, Simon 01 January 2016 - 1
DROY MOORE, Pauline 11 February 2011 31 December 2015 1
KENNEDY, Robert Lewis 12 June 2009 11 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 14 January 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 01 May 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 18 March 2014
CH03 - Change of particulars for secretary 08 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 July 2013
RESOLUTIONS - N/A 03 December 2012
CC04 - Statement of companies objects 03 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 16 July 2012
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 21 September 2011
AR01 - Annual Return 22 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 14 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
AP03 - Appointment of secretary 14 March 2011
CH01 - Change of particulars for director 07 February 2011
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 26 July 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 20 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 14 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
363s - Annual Return 09 August 2003
288c - Notice of change of directors or secretaries or in their particulars 20 May 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 31 January 2003
225 - Change of Accounting Reference Date 18 December 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
363s - Annual Return 31 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
287 - Change in situation or address of Registered Office 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
AA - Annual Accounts 11 January 2002
419a(Scot) - N/A 28 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
419a(Scot) - N/A 24 November 2001
363s - Annual Return 19 July 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 07 January 2001
416(Scot) - N/A 20 December 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
410(Scot) - N/A 14 December 1999
410(Scot) - N/A 14 December 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 December 1999
410(Scot) - N/A 06 December 1999
RESOLUTIONS - N/A 01 December 1999
MEM/ARTS - N/A 01 December 1999
AA - Annual Accounts 24 November 1999
419a(Scot) - N/A 22 November 1999
RESOLUTIONS - N/A 26 October 1999
MEM/ARTS - N/A 26 October 1999
MEM/ARTS - N/A 26 October 1999
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
AA - Annual Accounts 09 December 1998
AUD - Auditor's letter of resignation 28 September 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 30 July 1996
288 - N/A 15 July 1996
288 - N/A 22 January 1996
288 - N/A 10 January 1996
288 - N/A 03 November 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 28 July 1995
288 - N/A 28 June 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 18 July 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 16 July 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 20 July 1992
288 - N/A 10 April 1992
AA - Annual Accounts 16 August 1991
AA - Annual Accounts 16 August 1991
363a - Annual Return 16 August 1991
288 - N/A 01 May 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 10 October 1990
288 - N/A 03 October 1990
288 - N/A 23 August 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
288 - N/A 26 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 06 December 1988
288 - N/A 16 May 1988
363 - Annual Return 08 March 1988
288 - N/A 30 November 1987
AA - Annual Accounts 31 October 1987
288 - N/A 26 June 1987
288 - N/A 26 June 1987
363 - Annual Return 17 March 1987
288 - N/A 27 November 1986
288 - N/A 27 November 1986
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
288 - N/A 29 October 1986
363 - Annual Return 05 June 1986
CERTNM - Change of name certificate 26 September 1969
NEWINC - New incorporation documents 09 July 1889

Mortgages & Charges

Description Date Status Charge by
Standard security 30 November 1999 Outstanding

N/A

Standard security 30 November 1999 Fully Satisfied

N/A

Standard security 30 November 1999 Outstanding

N/A

Bond & floating charge 17 November 1999 Fully Satisfied

N/A

Bond and disposition in security 25 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.