CALLUM WILLIAMSON (BUILDING & JOINERY) LTD.
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 7QQ

Company number SC199392
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 17E EAST KING STREET, HELENSBURGH, SCOTLAND, G84 7QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 69 Sinclair Street Helensburgh Dunbartonshire G84 8TG to 17E East King Street Helensburgh G84 7QQ on 29 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CALLUM WILLIAMSON (BUILDING & JOINERY) LTD. are www.callumwilliamsonbuildingjoinery.co.uk, and www.callum-williamson-building-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Callum Williamson Building Joinery Ltd is a Private Limited Company. The company registration number is SC199392. Callum Williamson Building Joinery Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of Callum Williamson Building Joinery Ltd is 17e East King Street Helensburgh Scotland G84 7qq. . WILLIAMSON, Hazel is a Secretary of the company. WILLIAMSON, Malcolm Bruce is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMSON, Hazel
Appointed Date: 01 September 1999
Director
WILLIAMSON, Malcolm Bruce
Appointed Date: 01 September 1999
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Malcolm Bruce Williamson
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALLUM WILLIAMSON (BUILDING & JOINERY) LTD. Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Registered office address changed from 69 Sinclair Street Helensburgh Dunbartonshire G84 8TG to 17E East King Street Helensburgh G84 7QQ on 29 November 2016
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
...
... and 49 more events
13 Sep 1999
Registered office changed on 13/09/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
01 Sep 1999
Incorporation

CALLUM WILLIAMSON (BUILDING & JOINERY) LTD. Charges

27 March 2008
Standard security
Delivered: 1 April 2008
Status: Satisfied on 10 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on east side of whistlefield road, garelochhead…
30 May 2007
Standard security
Delivered: 5 June 2007
Status: Satisfied on 10 February 2012
Persons entitled: Alistair Auckland and Another
Description: Dawn, 42 abercromby street east, helensburgh.
10 May 2007
Standard security
Delivered: 21 May 2007
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at borrowfield, cardross forming part and portion on…
5 July 2004
Standard security
Delivered: 21 July 2004
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Torwood, 45 colquhoun street, helensburgh.
20 February 2003
Bond & floating charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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