GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NH

Company number SC154020
Status RECEIVERSHIP
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS, ERSKINE HOUSE, EDINBURGH, EH2 4NH
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Notice of receiver's report; Notice of receiver's report. The most likely internet sites of GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED are www.georgewilsonstonehouseholdings.co.uk, and www.george-wilson-stonehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. George Wilson Stonehouse Holdings Limited is a Private Limited Company. The company registration number is SC154020. George Wilson Stonehouse Holdings Limited has been working since 01 November 1994. The present status of the company is RECEIVERSHIP. The registered address of George Wilson Stonehouse Holdings Limited is Pricewaterhousecoopers Erskine House Edinburgh Eh2 4nh. . WILSON, Robert Leggate is a Secretary of the company. WILSON, James Steven is a Director of the company. WILSON, Robert Leggate is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DOCHERTY, John Paul has been resigned. Director WILSON, Thomas has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WILSON, Robert Leggate
Appointed Date: 17 August 1995

Director
WILSON, James Steven
Appointed Date: 02 April 1997
53 years old

Director
WILSON, Robert Leggate
Appointed Date: 17 August 1995
79 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 17 August 1995
Appointed Date: 01 November 1994

Director
DOCHERTY, John Paul
Resigned: 11 March 2002
Appointed Date: 02 April 1997
68 years old

Director
WILSON, Thomas
Resigned: 14 August 1998
Appointed Date: 17 August 1995
82 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 17 August 1995
Appointed Date: 01 November 1994

Nominee Director
QUILL SERVE LIMITED
Resigned: 17 August 1995
Appointed Date: 01 November 1994

GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED Events

09 Feb 2016
First Gazette notice for compulsory strike-off
11 Jun 2003
Notice of receiver's report
12 Feb 2003
Notice of receiver's report
12 Nov 2002
Notice of receiver's report
16 Jul 2002
Notice of the appointment of receiver by a holder of a floating charge
...
... and 33 more events
18 Aug 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

18 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1995
Accounting reference date notified as 31/03

01 Nov 1994
Incorporation

GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED Charges

23 September 1996
Bond & floating charge
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…