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 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand27 28311 46323 311
Current Assets30 59611 463 
Debtors3 313  
Net Assets Liabilities493 230509 669530 120
Other Debtors3 313  
Property Plant Equipment16912695
Other
Amount Specific Advance Or Credit Directors3 31211 261 
Amount Specific Advance Or Credit Made In Period Directors1 4811 122 
Amount Specific Advance Or Credit Repaid In Period Directors 15 695 
Accumulated Depreciation Impairment Property Plant Equipment37 49037 53337 564
Creditors15 98414 37921 721
Fixed Assets497 096531 327547 503
Increase From Depreciation Charge For Year Property Plant Equipment 4331
Investment Property280 000340 000340 000
Investment Property Fair Value Model280 000340 000 
Investments Fixed Assets216 927191 201207 408
Net Current Assets Liabilities14 612-2 9161 590
Other Creditors1 51512 83717 707
Other Investments Other Than Loans216 927191 201207 408
Other Taxation Social Security Payable14 4691 5424 014
Property Plant Equipment Gross Cost37 65937 659 
Provisions For Liabilities Balance Sheet Subtotal18 47818 74218 973
Total Assets Less Current Liabilities511 708528 411549 093

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, October 2020
Free Download (10 pages)

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