POTTIE WILSON LIMITED
LOTHIAN FIFTY (858) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QN

Company number SC226522
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 19B GRAHAM STREET, EDINBURGH, EH6 5QN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Alan James Smith on 24 March 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POTTIE WILSON LIMITED are www.pottiewilson.co.uk, and www.pottie-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pottie Wilson Limited is a Private Limited Company. The company registration number is SC226522. Pottie Wilson Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Pottie Wilson Limited is 19b Graham Street Edinburgh Eh6 5qn. . AITKEN, Janet is a Secretary of the company. ARMSTRONG, Michael Robert is a Director of the company. LINDSAY, Douglas Edwin is a Director of the company. SMITH, Alan James is a Director of the company. Nominee Secretary BURNESS has been resigned. Director POTTIE, Fraser Fletcher has been resigned. Director WILSON, John Stewart has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
AITKEN, Janet
Appointed Date: 15 January 2003
Director
ARMSTRONG, Michael Robert
Appointed Date: 15 January 2003
63 years old
Director
LINDSAY, Douglas Edwin
Appointed Date: 15 January 2003
63 years old
Director
SMITH, Alan James
Appointed Date: 15 January 2003
66 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 15 January 2003
Appointed Date: 21 December 2001
Director
POTTIE, Fraser Fletcher
Resigned: 24 February 2011
Appointed Date: 15 November 2002
79 years old
Director
WILSON, John Stewart
Resigned: 17 May 2007
Appointed Date: 15 November 2002
77 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 November 2002
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Michael Robert Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Edwin Lindsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTTIE WILSON LIMITED Events

04 Apr 2017
Director's details changed for Mr Alan James Smith on 24 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 50 lothian road festival square edinburgh EH3 9BY
19 Nov 2002
Director resigned
18 Nov 2002
Company name changed lothian fifty (858) LIMITED\certificate issued on 18/11/02
21 Dec 2001
Incorporation

POTTIE WILSON LIMITED Charges

28 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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