WARDPARK INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

SC154577

Incorporation date

29/11/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

08/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

27/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

07/03/2024

Termination of appointment of Thomas William Hamilton as a director on 2024-03-05

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

29/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

09/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Mr Kieran John O'neill as a director on 2019-09-02

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

10/05/2019

Termination of appointment of Edward Gouther as a director on 2019-04-26

View PDF (1 pages)

06/05/2019

Registration of charge SC1545770003, created on 2019-04-26

View PDF (6 pages)

04/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2019

Registration of charge SC1545770002, created on 2019-04-26

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

17/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

29/11/2010

Registered office address changed from C/O Graham & Co (Accountants) 118 Dumbarton Road Clydebank Glasgow G81 1UG on 2010-11-29

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Edward Gouther on 2009-11-29

View PDF (2 pages)

15/02/2010

Director's details changed for Colin Graham Mckinnon on 2009-11-29

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

23/01/2009

Return made up to 29/11/08; full list of members

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/02/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (2 pages)

03/01/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2007

Partic of mort/charge *

View PDF (4 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/02/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: john brown house c/o graham & co (accountants) LTD, 140 glasgow road, clydebank, glasgow G81 1QL

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/02/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

02/02/2006

Registered office changed on 02/02/06 from: c/o graham & co john brown house cart street, clydebank glasgow G81 1NX

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/11/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

28/11/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

30/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

04/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

03/05/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

03/04/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/01/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

13/07/1999

New director appointed

View PDF (2 pages)

31/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/03/1999

Return made up to 29/11/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

14/01/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

02/02/1997

Return made up to 29/11/96; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/09/1996

Accounting reference date shortened from 30/11 to 31/03

View PDF (1 pages)

25/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: 42 moray place edinburgh EH3 6BT

View PDF (1 pages)

07/02/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

30/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/11/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+51.74 % *

* during past year

Cash in Bank

£292,362.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
726.47K
-
0.00
192.67K
-

2022
26
1.01M
-
0.00
292.36K
-

2022
26
1.01M
-
0.00
292.36K
-

Employees

2022

Employees

26 8 % *

Net Assets(GBP)

1.01M £39.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.36K £51.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Gwen	Secretary	31/01/1995 - 01/04/1998	-
Mckinnon, Colin Graham	Secretary	20/12/2007 - Present	-
Murphy, Cherie	Secretary	30/08/1996 - 20/12/2007	-
Mckinnon, Colin Graham	Director	20/12/2007 - Present	7
Gouther, Edward	Director	06/04/1999 - 26/04/2019	9

Persons with Significant Control

No PSC data available.

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NI052006

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12/10/2004

Turnover:

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Mixed farming

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03450502

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About WARDPARK INDUSTRIES LIMITED

WARDPARK INDUSTRIES LIMITED is an(a) Active company incorporated on 29/11/1994 with the registered office located at C/O GRAHAM & CO (ACCOUNTANTS), 76 Dumbarton Road, Clydebank, Dunbartonshire G81 1UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDPARK INDUSTRIES LIMITED?

WARDPARK INDUSTRIES LIMITED is currently Active. It was registered on 29/11/1994 .

Where is WARDPARK INDUSTRIES LIMITED located?

WARDPARK INDUSTRIES LIMITED is registered at C/O GRAHAM & CO (ACCOUNTANTS), 76 Dumbarton Road, Clydebank, Dunbartonshire G81 1UG.

What does WARDPARK INDUSTRIES LIMITED do?

WARDPARK INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WARDPARK INDUSTRIES LIMITED have?

WARDPARK INDUSTRIES LIMITED had 26 employees in 2022.

What is the latest filing for WARDPARK INDUSTRIES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-29 with no updates.