Will Rudd Davidson (glasgow) Limited in GLASGOW

Will Rudd Davidson (glasgow) Limited GLASGOW

Will Rudd Davidson (glasgow) started in year 2000 as Private Limited Company with registration number SC206271. The Will Rudd Davidson (glasgow) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Glasgow at 100 Brunswick Street. Postal code: G1 1TF. Since Thursday 3rd February 2005 Will Rudd Davidson (glasgow) Limited is no longer carrying the name Will Rudd Roxburgh.

The company has 4 directors, namely Richard C., Michael-John O. and Stephen R. and others. Of them, Alexander W. has been with the company the longest, being appointed on 1 September 2001 and Richard C. has been with the company for the least time - from 6 September 2021. As of 17 May 2024, there were 6 ex directors - Angus R., Christopher M. and others listed below. There were no ex secretaries.

Will Rudd Davidson (glasgow) Limited Address / Contact

Office Address	100 Brunswick Street
Town	Glasgow
Post code	G1 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206271
Date of Incorporation	Thu, 13th Apr 2000
Industry	Other engineering activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Richard C.

Position: Director

Appointed: 06 September 2021

Michael-John O.

Position: Director

Appointed: 01 May 2015

Stephen R.

Position: Director

Appointed: 01 May 2015

Alexander W.

Position: Director

Appointed: 01 September 2001

Angus R.

Position: Director

Appointed: 30 April 2010

Resigned: 31 October 2020

Christopher M.

Position: Director

Appointed: 30 April 2010

Resigned: 07 August 2019

Colin A.

Position: Director

Appointed: 07 February 2005

Resigned: 30 April 2012

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2004

Resigned: 30 April 2021

Graham R.

Position: Director

Appointed: 28 August 2000

Resigned: 30 April 2002

William R.

Position: Director

Appointed: 13 April 2000

Resigned: 30 April 2004

Robert D.

Position: Director

Appointed: 13 April 2000

Resigned: 30 April 2010

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 13 April 2000

Resigned: 21 May 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Kilcurragh Engineering Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alexander W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Will Rudd Associates Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Kilcurragh Engineering Ltd

7 Calderstone Drive, Cumbernauld, Glasgow, G68 0GQ, Scotland

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc662038
Notified on	2 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alexander W.

Notified on	11 December 2018
Ceased on	2 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Will Rudd Associates Limited

43 York Place, Edinburgh, EH1 3HP, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc112289
Notified on	27 February 2018
Ceased on	11 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Will Rudd Roxburgh	February 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	26 243	54 365	127 435	367 314	202 987	296 997	109 222
Current Assets	518 086	670 748	936 246	1 800 694	1 827 724	1 965 846	1 712 674
Debtors	406 843	536 383	718 811	1 313 380	1 504 737	1 548 849	1 483 452
Net Assets Liabilities	234 089	327 541	491 499	1 255 693	993 702	1 041 915	774 870
Other Debtors	21 678	15 569	161 526	193 912	93 325	86 059	78 036
Property Plant Equipment	60 177	47 236	27 890	39 254	30 846	21 348	13 910
Total Inventories	85 000	80 000	90 000	120 000	120 000	120 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	104 342	130 689	153 069	184 279	202 165	216 955	232 756
Amounts Owed To Group Undertakings						234 634	236 434
Average Number Employees During Period				41	40	40	37
Bank Borrowings Overdrafts	2 065	32 128	20 022
Creditors	392 420	441 679	527 511	638 522	867 592	949 050	956 140
Fixed Assets	120 177	107 236	87 890	99 254	36 346	26 848	19 410
Future Minimum Lease Payments Under Non-cancellable Operating Leases		481 171	423 428	403 993	378 352	515 989	587 983
Increase From Depreciation Charge For Year Property Plant Equipment		26 703	22 943	30 647	17 886	15 190	15 801
Investments Fixed Assets	60 000	60 000	60 000	60 000	5 500	5 500	5 500
Net Current Assets Liabilities	125 666	229 069	408 735	1 162 172	960 132	1 016 796	756 534
Number Shares Issued Fully Paid		100
Other Creditors	141 054	161 972	178 764	99 319	324 511	234 030	257 039
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		356	563			400
Other Disposals Property Plant Equipment		356	711			1 745
Other Investments Other Than Loans				60 000	5 500	5 500	5 500
Other Taxation Social Security Payable	136 699	220 646	258 479	449 737	476 736	379 099	383 812
Par Value Share		1
Property Plant Equipment Gross Cost	164 519	177 925	180 959	223 533	233 011	238 303	246 666
Provisions For Liabilities Balance Sheet Subtotal	11 754	8 764	5 126	5 733	2 776	1 729	1 074
Total Additions Including From Business Combinations Property Plant Equipment		13 762	3 745	42 011	9 478	7 037	8 363
Total Assets Less Current Liabilities	245 843	336 305	496 625	1 261 426	996 478	1 043 644	775 944
Trade Creditors Trade Payables	112 602	26 933	70 246	89 466	66 345	101 287	78 855
Trade Debtors Trade Receivables	385 165	520 814	557 285	1 119 468	1 411 412	1 462 790	1 405 416

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 4th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 20th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 26th April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 26th April 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 14th April 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001	annual return	Free Download (7 pages)

Will Rudd Davidson (glasgow) Limited GLASGOW

Will Rudd Davidson (glasgow) Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Michael-John O.

Stephen R.

Alexander W.

Angus R.

Christopher M.

Colin A.

Morton Fraser Secretaries Limited

Graham R.

William R.

Robert D.

Addleshaw Goddard (scotland) Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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