VICTOR WILSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC102216
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VICTOR WILSON LIMITED are www.victorwilson.co.uk, and www.victor-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victor Wilson Limited is a Private Limited Company. The company registration number is SC102216. Victor Wilson Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Victor Wilson Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary MARTIN, John Swanston has been resigned. Director FOULDS, Stuart Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John

89 years old
Director
NISBET, Robert Gordon

78 years old

Resigned Directors

Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Director
FOULDS, Stuart Edgar
Resigned: 01 June 1993
72 years old

Persons With Significant Control

Mr John Martin
Notified on: 29 December 2016
89 years old
Nature of control: Right to appoint and remove directors

VICTOR WILSON LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Oct 2016
Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
15 Jan 1987
Registered office changed on 15/01/87 from: 24 castle street edinburgh EH2 3JQ
15 Jan 1987
Secretary resigned
15 Jan 1987
New secretary appointed;new director appointed
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Certificate of Incorporation

VICTOR WILSON LIMITED Charges

25 April 1991
Assignation in security
Delivered: 29 April 1991
Status: Satisfied on 1 September 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All refund of monies part of to lotus cars by way of…
9 February 1988
Bond & floating charge
Delivered: 17 February 1988
Status: Outstanding
Description: The whole assets of the company. Undertaking and all…
9 February 1988
Letter of offset
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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