J. WORRALL & SON (REINFORCEMENTS) LTD.

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Profile J. WORRALL & SON (REINFORCEMENTS) LTD.

Actual on 01.12.2021
Company name
J. WORRALL & SON (REINFORCEMENTS) LTD.
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Company number
SC251687
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2003
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
8 CARTERS CLOSE, MINTLAW, ABERDEENSHIRE, AB42 5FR
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PSC and Officers J. WORRALL & SON (REINFORCEMENTS) LTD.

Officers

(as of 20.08.2022)

HENDERSON, Dorothy Ann Philip
Status: Active
Appointed on: Saturday, 13 December 2008
Correspondence address: 8 Carter's Close, Mintlaw, Aberdeenshire, AB42 5FR
Role: Secretary
WORRALL, James
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: 8 Carters Close, Mintlaw, Scotland, Aberdeenshire, AB42 5FR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Sub Contractor
Country of residence: Scotland
LAURENSON, Johanna
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Friday, 12 December 2008
Correspondence address: 15 Glenbuchty Place, Fraserburgh, Aberdeenshire, AB43 9QT
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)

Mr James Worrall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Carters Close, Mintlaw, Aberdeenshire, AB42 5FR
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr James Worrall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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