NEIL WILSON PUBLISHING LIMITED

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Company number SC138139
Status Active
Incorporation Date 4 May 1992
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEIL WILSON PUBLISHING LIMITED are www.neilwilsonpublishing.co.uk, and www.neil-wilson-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Neil Wilson Publishing Limited is a Private Limited Company. The company registration number is SC138139. Neil Wilson Publishing Limited has been working since 04 May 1992. The present status of the company is Active. The registered address of Neil Wilson Publishing Limited is 226 King Street Castle Douglas Dg7 1ds. . FENWICK, Eric George is a Secretary of the company. WILSON, Neil Hume is a Director of the company. Secretary CAMPBELL, Gordon Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Gordon Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FENWICK, Eric George
Appointed Date: 29 May 2002
Director
WILSON, Neil Hume
Appointed Date: 24 August 1992
70 years old

Resigned Directors

Secretary
CAMPBELL, Gordon Alexander
Resigned: 21 May 2002
Appointed Date: 24 August 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 August 1992
Appointed Date: 04 May 1992
Director
CAMPBELL, Gordon Alexander
Resigned: 21 May 2002
Appointed Date: 24 August 1992
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 August 1992
Appointed Date: 04 May 1992

NEIL WILSON PUBLISHING LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Director's details changed for Mr Neil Hume Wilson on 28 July 2015
19 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
...
... and 57 more events
03 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1992
Registered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN
02 Sep 1992
Director resigned;new director appointed
02 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
04 May 1992
Incorporation

NEIL WILSON PUBLISHING LIMITED Charges

6 November 1992
Floating charge
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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