WILWALL (PROPERTIES) LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA23 7AQ

Company number SC039257
Status Active
Incorporation Date 13 September 1963
Company Type Private Limited Company
Address 37 ROYAL CRESCENT, DUNOON, ARGYLL, PA23 7AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 ; Total exemption small company accounts made up to 28 November 2015. The most likely internet sites of WILWALL (PROPERTIES) LIMITED are www.wilwallproperties.co.uk, and www.wilwall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Gourock Rail Station is 4.4 miles; to Branchton Rail Station is 4.9 miles; to Fort Matilda Rail Station is 5.2 miles; to Garelochhead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilwall Properties Limited is a Private Limited Company. The company registration number is SC039257. Wilwall Properties Limited has been working since 13 September 1963. The present status of the company is Active. The registered address of Wilwall Properties Limited is 37 Royal Crescent Dunoon Argyll Pa23 7aq. . WALLACE, James Fulton is a Secretary of the company. WALLACE, James Fulton is a Director of the company. WALLACE, Margo Edith is a Director of the company. Director WALLACE, Elizabeth Shaw Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, James Fulton
Director
WALLACE, James Fulton

76 years old
Director
WALLACE, Margo Edith
Appointed Date: 15 March 1999
74 years old

Resigned Directors

Director
WALLACE, Elizabeth Shaw Martin
Resigned: 01 March 1999
108 years old

Persons With Significant Control

Mr James Fulton Wallace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILWALL (PROPERTIES) LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 28 November 2015
22 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015
Director's details changed for Margo Edith Wallace on 30 August 2013
...
... and 68 more events
03 Dec 1986
Accounts made up to 28 November 1985
03 Dec 1986
Return made up to 01/12/86; full list of members
03 Dec 1986
Return made up to 01/12/86; full list of members
03 Dec 1986
Return made up to 06/09/85; full list of members
03 Dec 1986
Return made up to 06/09/85; full list of members

WILWALL (PROPERTIES) LIMITED Charges

2 August 2004
Standard security
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at william street, dunoon, argyll with buildings…
16 July 2004
Bond & floating charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 1992
Standard security
Delivered: 4 December 1992
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Strathblane, 5 william street, dunoon.

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