Waldor Securities Limited in 89 Seaward Street GLASGOW

Waldor Securities Limited GLASGOW

Founded in 1969, Waldor Securities, classified under reg no. SC047138 is an active company. Currently registered at Caledonia House G41 1HJ, Glasgow the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Nicholas W., Feodor W.. Of them, Feodor W. has been with the company the longest, being appointed on 1 April 1989 and Nicholas W. has been with the company for the least time - from 30 December 2012. As of 19 January 2021, there were 3 ex directors - Geoffrey L., Walter W. and others listed below. There were no ex secretaries.

Waldor Securities Limited Address / Contact

Office Address	Caledonia House
Office Address2	89 Seaward Street
Town	Glasgow
Post code	G41 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC047138
Date of Incorporation	Fri, 19th Dec 1969
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	52 years old
Account next due date	Thu, 30th Sep 2021 (254 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 18th May 2021 (2021-05-18)
Last confirmation statement dated	Mon, 4th May 2020

Company staff

Feodor W.

Position: Secretary

Resigned:

Nicholas W.

Position: Director

Appointed: 30 December 2012

Feodor W.

Position: Director

Appointed: 01 April 1989

Geoffrey L.

Position: Director

Appointed: 01 April 1989

Resigned: 31 March 2005

Walter W.

Position: Director

Appointed: 01 April 1989

Resigned: 30 December 2012

Nicholas W.

Position: Director

Appointed: 01 April 1989

Resigned: 30 December 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Feodor W. The abovementioned PSC has significiant influence or control over this company, and has 50,01-75% shares. Another entity in the PSC register is Nicolas W. This PSC has significiant influence or control over the company,.

Feodor W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control

Nicolas W.

Notified on	6 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	27 283	11 463	23 311
Current Assets	30 596	11 463
Debtors	3 313
Net Assets Liabilities	493 230	509 669	530 120
Other Debtors	3 313
Property Plant Equipment	169	126	95

Other
Amount Specific Advance Or Credit Directors	3 312	11 261
Amount Specific Advance Or Credit Made In Period Directors	1 481	1 122
Amount Specific Advance Or Credit Repaid In Period Directors		15 695
Accumulated Depreciation Impairment Property Plant Equipment	37 490	37 533	37 564
Creditors	15 984	14 379	21 721
Fixed Assets	497 096	531 327	547 503
Increase From Depreciation Charge For Year Property Plant Equipment		43	31
Investment Property	280 000	340 000	340 000
Investment Property Fair Value Model	280 000	340 000
Investments Fixed Assets	216 927	191 201	207 408
Net Current Assets Liabilities	14 612	-2 916	1 590
Other Creditors	1 515	12 837	17 707
Other Investments Other Than Loans	216 927	191 201	207 408
Other Taxation Social Security Payable	14 469	1 542	4 014
Property Plant Equipment Gross Cost	37 659	37 659
Provisions For Liabilities Balance Sheet Subtotal	18 478	18 742	18 973
Total Assets Less Current Liabilities	511 708	528 411	549 093

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 150.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, June 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 8th, June 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 8th, June 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-05-13 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-05-29 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-05-22 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 5th, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return
363s	Period up to 1994-05-06 - Annual return with full member list filed on: 6th, May 1994	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 18th, April 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 27th, May 1993	accounts
363s	Period up to 1993-05-25 - Annual return with full member list filed on: 25th, May 1993	annual return
363s	Period up to 1992-05-26 - Annual return with full member list filed on: 26th, May 1992	annual return
AA	Small company accounts for the period up to 1991-12-31 filed on: 6th, May 1992	accounts
363a	Period up to 1991-06-07 - Annual return with full member list filed on: 7th, June 1991	annual return
AA	Small company accounts for the period up to 1990-12-31 filed on: 7th, May 1991	accounts
363	Return made up to 04/05/90; full list of members filed on: 19th, June 1990	annual return
AA	Small company accounts for the period up to 1989-12-31 filed on: 19th, June 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 26th, July 1989	accounts
363	Return made up to 15/04/89; full list of members filed on: 26th, July 1989	annual return
363	Return made up to 29/03/88; full list of members filed on: 6th, May 1988	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 6th, May 1988	accounts
363	Return made up to 14/05/87; full list of members filed on: 7th, August 1987	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 30th, July 1987	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 30th, October 1986	accounts
363	Return made up to 30/04/86; full list of members filed on: 30th, October 1986	annual return

Waldor Securities Limited GLASGOW

Waldor Securities Limited Address / Contact

Company Information / Profile

Company staff

Feodor W.

Nicholas W.

Feodor W.

Geoffrey L.

Walter W.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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