H W Manufacturing Limited

Proposed for strike-offSC275529 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Manufacture of loaded electronic boards (26120)
Controlled by
John James Dignan
Accounts type
Total exemption full
Region
Scotland
Address
C/o Dynamic Ems Limited
Taxi
Way
Hillend Industrial Park
Dalgety Bay
KY11 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gray, David Andrew
Secretary · Appointed 4 July 2023
Director · Appointed 1 December 2014
British
Born January 1965 (61)
Officer history (7 former)
4 July 2023
Resigned Watt, John as Secretary
4 July 2023
Appointed Gray, David Andrew as Secretary
28 July 2015
Resigned Wood, George Francis as Director
28 July 2015
Appointed Watt, John as Secretary
28 July 2015
Resigned Wood, George Francis as Secretary
1 December 2014
Appointed Dignan, John James as Director
1 December 2014
Resigned Higgins, Mavis as Director
1 September 2014
Appointed Higgins, Mavis as Director
1 September 2014
Resigned Higgins, Anthony as Director
22 April 2005
Appointed Wood, George Francis as Secretary
22 April 2005
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
20 January 2005
Appointed Higgins, Anthony as Director
20 January 2005
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
20 January 2005
Appointed Wood, George Francis as Director
3 November 2004
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
3 November 2004
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Has significant influence or control
British
Born January 1965 (61)

Financials

Profit Before Tax
£153,180

Trend

Profit Before Tax
£0 £200k £400k 2020 2021 2022 2023 2024 £270,882 £72,499 £153,917 £86,806 £153,180
Balance sheet detail
20242023202220212020
Fixed Assets£1,555,977£1,555,977
Debtors£5£5£5£5£46,835
Creditors (< 1 year)£1,460,982£1,460,982£1,460,982£1,460,982£1,507,812
Net Current Assets(£1,460,977)(£1,460,977)(£1,460,977)(£1,460,977)(£1,460,977)

Filings 82

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
21 October 2026Application to strike the company off the register
28 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates5 December 2025
26 September 2025Full accounts31 December 2024
Show all 82 filings

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