W. H. MCWILLIAM LIMITED
DUMFRIES

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Company number SC352611
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of W. H. MCWILLIAM LIMITED are www.whmcwilliam.co.uk, and www.w-h-mcwilliam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. W H Mcwilliam Limited is a Private Limited Company. The company registration number is SC352611. W H Mcwilliam Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of W H Mcwilliam Limited is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries Galloway Dg1 3sj. . THOMSON, Derek Hunter is a Secretary of the company. THOMSON, Derek Hunter is a Director of the company. THOMSON, Maybelle Janet Mckay is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMSON, Derek Hunter
Appointed Date: 16 December 2008

Director
THOMSON, Derek Hunter
Appointed Date: 16 December 2008
67 years old

Director
THOMSON, Maybelle Janet Mckay
Appointed Date: 16 December 2008
65 years old

Persons With Significant Control

Mr Derek Hunter Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

W. H. MCWILLIAM LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 13 more events
21 Dec 2009
Director's details changed for Mrs Maybelle Janet Mckay Thomson on 16 December 2009
21 Dec 2009
Director's details changed for Mr Derek Hunter Thomson on 16 December 2009
24 Jun 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
16 Dec 2008
Incorporation

W. H. MCWILLIAM LIMITED Charges

16 December 2013
Charge code SC35 2611 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2009
Floating charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…