WAYLAND ST.CLAIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC469782
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Current accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of WAYLAND ST.CLAIR LIMITED are www.waylandstclair.co.uk, and www.wayland-st-clair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wayland St Clair Limited is a Private Limited Company. The company registration number is SC469782. Wayland St Clair Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Wayland St Clair Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . GILLESPIE, Alan is a Secretary of the company. ROBERTSON, Craig is a Secretary of the company. GILLESPIE, Alan is a Director of the company. ROBERTSON, Craig is a Director of the company. Director BARRETT, Owen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GILLESPIE, Alan
Appointed Date: 12 February 2014
Secretary
ROBERTSON, Craig
Appointed Date: 12 February 2014
Director
GILLESPIE, Alan
Appointed Date: 12 February 2014
52 years old
Director
ROBERTSON, Craig
Appointed Date: 12 February 2014
61 years old

Resigned Directors

Director
BARRETT, Owen
Resigned: 30 September 2015
Appointed Date: 21 March 2014
61 years old

Persons With Significant Control

Mr Craig Robertson
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gillespie
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYLAND ST.CLAIR LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Mar 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
24 Apr 2014
Appointment of Mr Owen Barrett as a director
17 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200
17 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2014
Registered office address changed from Wayland Edinburgh Road Peebles EH45 8DZ Scotland on 21 February 2014
12 Feb 2014
Incorporation

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