MCCOLL WELLS LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1BJ

Company number SC030035
Status Active
Incorporation Date 4 May 1954
Company Type Private Limited Company
Address THE HOLLIES, PEATFORD, LOCKERBIE, DUMFRIESSHIRE, DG11 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 35,000 . The most likely internet sites of MCCOLL WELLS LIMITED are www.mccollwells.co.uk, and www.mccoll-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Annan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccoll Wells Limited is a Private Limited Company. The company registration number is SC030035. Mccoll Wells Limited has been working since 04 May 1954. The present status of the company is Active. The registered address of Mccoll Wells Limited is The Hollies Peatford Lockerbie Dumfriesshire Dg11 1bj. . HEWITSON, William James is a Director of the company. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Director MCGHIE, Christopher Halliday has been resigned. Director RAFFERTY, Catherine Anne Kerr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEWITSON, William James
Appointed Date: 07 March 2012
67 years old

Resigned Directors

Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 07 March 2012
Director
MCGHIE, Christopher Halliday
Resigned: 07 March 2012
93 years old
Director
RAFFERTY, Catherine Anne Kerr
Resigned: 07 March 2012
93 years old

Persons With Significant Control

Mr William James Hewitson
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

MCCOLL WELLS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 35,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 35,000
...
... and 75 more events
20 Nov 1987
Return made up to 30/12/86; full list of members
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Director's particulars changed
16 Sep 1986
New secretary appointed
04 May 1954
Incorporation

MCCOLL WELLS LIMITED Charges

9 March 2012
Standard security
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Christopher Halliday Mcghie & Another
Description: 1 bruce court lochmaben lockerbie dmf 21535.
4 February 1985
Letter of agreement
Delivered: 14 February 1985
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank.
25 April 1984
Standard security
Delivered: 8 May 1984
Status: Satisfied on 17 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject known as braewells, lochmaben, dumfries.
25 April 1984
Standard security
Delivered: 8 May 1984
Status: Satisfied on 17 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject known as braewells, lochmaben, dumfries.
25 August 1964
Bond for cash credit and floating charge
Delivered: 8 September 1964
Status: Satisfied on 13 September 2006
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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