C AND N WILSON LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ
Company number SC241744
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, UNITED KINGDOM, DD1 4BJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of C AND N WILSON LIMITED are www.candnwilson.co.uk, and www.c-and-n-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. C and N Wilson Limited is a Private Limited Company. The company registration number is SC241744. C and N Wilson Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of C and N Wilson Limited is Whitehall House 33 Yeaman Shore Dundee United Kingdom Dd1 4bj. . KANDOLA, Surinderjit Singh is a Director of the company. Secretary WILSON, Colin has been resigned. Secretary WILSON, Nyree has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILSON, Colin has been resigned. Director WILSON, Nyree has been resigned. The company operates in "Other food services".


Current Directors

Director
KANDOLA, Surinderjit Singh
Appointed Date: 13 July 2015
60 years old

Resigned Directors

Secretary
WILSON, Colin
Resigned: 03 January 2011
Appointed Date: 03 January 2003
Secretary
WILSON, Nyree
Resigned: 13 July 2015
Appointed Date: 03 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
WILSON, Colin
Resigned: 13 July 2015
Appointed Date: 03 January 2003
55 years old
Director
WILSON, Nyree
Resigned: 13 July 2015
Appointed Date: 03 January 2003
54 years old

Persons With Significant Control

Mr Surinder Singh Kandola
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

C AND N WILSON LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 3 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
13 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 40 more events
04 Mar 2003
Ad 27/02/03--------- £ si 998@1=998 £ ic 1/999
26 Feb 2003
Partic of mort/charge *
24 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

C AND N WILSON LIMITED Charges

22 December 2011
Standard security
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 172B hamilton road, glasgow…
21 February 2003
Bond & floating charge
Delivered: 26 February 2003
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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