Wauchope Moodie & Company Limited in 319 St. Vincent Street GLASGOW

Wauchope Moodie & Company Limited GLASGOW

Wauchope Moodie & Company started in year 1963 as Private Limited Company with registration number SC038608. The Wauchope Moodie & Company company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Glasgow at 4th Floor St. Vincent Plaza. Postal code: G2 5RG.

The company has 2 directors, namely Bryan D., Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 31 October 2014 and Bryan D. has been with the company for the least time - from 24 November 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wauchope Moodie & Company Limited Address / Contact

Office Address	4th Floor St. Vincent Plaza
Office Address2	319 St. Vincent Street
Town	Glasgow
Post code	G2 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC038608
Date of Incorporation	Mon, 1st Apr 1963
Industry	Non-trading company
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Bryan D.

Position: Director

Appointed: 24 November 2014

Winston C.

Position: Director

Appointed: 31 October 2014

John D.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2010

Hemanth M.

Position: Director

Appointed: 14 October 2009

Resigned: 31 October 2014

James H.

Position: Director

Appointed: 16 May 2007

Resigned: 15 October 2009

Ashoke R.

Position: Director

Appointed: 16 May 2007

Resigned: 29 October 2014

Dalmore Whyte & Mackay Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 16 May 2007

Hay & Macleod Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 16 May 2007

Scott M.

Position: Director

Appointed: 14 July 2003

Resigned: 19 March 2004

Ronald M.

Position: Director

Appointed: 18 February 2003

Resigned: 14 July 2003

James H.

Position: Director

Appointed: 24 November 1995

Resigned: 19 March 2004

Brian M.

Position: Director

Appointed: 24 November 1995

Resigned: 03 April 2003

Kenneth H.

Position: Director

Appointed: 10 July 1995

Resigned: 24 June 1999

James H.

Position: Secretary

Appointed: 31 August 1994

Resigned: 15 October 2009

George L.

Position: Director

Appointed: 31 January 1994

Resigned: 26 June 1995

Eric R.

Position: Director

Appointed: 31 January 1994

Resigned: 29 February 1996

Hew C.

Position: Secretary

Appointed: 30 April 1993

Resigned: 31 August 1994

Hew C.

Position: Secretary

Appointed: 02 May 1991

Resigned: 17 April 1991

The Invergordon Distillers Limited

Position: Corporate Director

Appointed: 19 June 1990

Resigned: 29 February 1996

Kenneth F.

Position: Director

Appointed: 17 April 1990

Resigned: 17 April 1991

Kenneth F.

Position: Director

Appointed: 10 May 1989

Resigned: 19 June 1990

Kenneth K.

Position: Secretary

Appointed: 10 May 1989

Resigned: 02 May 1991

Christopher G.

Position: Director

Appointed: 10 May 1989

Resigned: 31 January 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Whyte and Mackay Limited from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Whyte And Mackay Limited

319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc014456
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 27th, November 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 4th, November 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-11-30 filed on: 27th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-11-30 filed on: 27th, June 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts
AA	Accounts for a dormant company made up to 1994-11-30 filed on: 29th, June 1995	accounts
AA	Accounts for a dormant company made up to 1994-11-30 filed on: 29th, June 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-11-30 filed on: 28th, June 1994	accounts
AA	Accounts for a dormant company made up to 1993-11-30 filed on: 28th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, May 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 28th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 28th, October 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 10th, July 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 10th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, November 1990	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 14th, August 1989	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 14th, August 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 1st, July 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 1st, July 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 24th, September 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 24th, September 1987	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 28th, August 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 28th, August 1986	accounts

Wauchope Moodie & Company Limited GLASGOW

Wauchope Moodie & Company Limited Address / Contact

Company Information / Profile

Company staff

Bryan D.

Winston C.

John D.

Hemanth M.

James H.

Ashoke R.

Dalmore Whyte & Mackay Limited

Hay & Macleod Limited

Scott M.

Ronald M.

James H.

Brian M.

Kenneth H.

James H.

George L.

Eric R.

Hew C.

Hew C.

The Invergordon Distillers Limited

Kenneth F.

Kenneth F.

Kenneth K.

Christopher G.

People with significant control

Annual reports financial information

Company filings

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