STAN WARDROP & SON LTD
STAN WARDROP & SON LTD is an active private limited company, incorporated on 12 August 2008. The nature of the business is Freight transport by road. The company's registered office is on Gilbert Sheddon Court, Kilmarnock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. STAN WARDROP & SON LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | SC346970 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 GILBERT SHEDDON COURT |
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| Address Line 2 | STEWARTON |
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| Post Town | KILMARNOCK |
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| County | AYRSHIRE |
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| Country | SCOTLAND |
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| Postcode | KA3 5EG |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/09/2024 |
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| Last Made Up Date | 20/08/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
STAN WARDROP & SON LTD
Directors
(The company's officers)
ALEXANDER WARDROP
(~61 year old British national)
THE MILLHOUSE 23 GILBERT SHEDDEN COURT, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5ED, UNITED KINGDOM
- Current Director
- Gives occupation as HAULIER
- Usually resident in SCOTLAND
Appointed on 12/08/2008
Shareholders
(Persons of Significant Control)
Mrs Fiona Mary Jane Wardrop
(~55 year old British national)
23, Gilbert Sheddon Court, Stewarton, Kilmarnock, Ayrshire, KA3 5EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander Wardrop
(~61 year old Scottish national)
23, Gilbert Sheddon Court, Stewarton, Kilmarnock, Ayrshire, KA3 5EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STAN WARDROP & SON LTD: Maps
Maps show the location of the postcode of the registered office, KA3 5EG.
Map of STAN WARDROP & SON LTD at local scale
Map of STAN WARDROP & SON LTD at district scale
