Company number SC347624
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of GRANT WILSON JOINERY LIMITED are www.grantwilsonjoinery.co.uk, and www.grant-wilson-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Grant Wilson Joinery Limited is a Private Limited Company.
The company registration number is SC347624. Grant Wilson Joinery Limited has been working since 27 August 2008.
The present status of the company is Active. The registered address of Grant Wilson Joinery Limited is 19 Rutland Square Edinburgh Eh1 2bb. . WILSON, Gillian is a Secretary of the company. WILSON, Grant is a Director of the company. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Persons With Significant Control
Mr Grant Wilson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GRANT WILSON JOINERY LIMITED Events
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 12 more events
02 Sep 2008
Secretary appointed gillian wilson
02 Sep 2008
Director appointed grant wilson
02 Sep 2008
Appointment terminated director hogg johnston directors LTD.
29 Aug 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
27 Aug 2008
Incorporation