P.W. HALL LIMITED
GLASGOW P W HALL PLASTICS LIMITED DALGLEN (NO. 650) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 3UR

Company number SC170917
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address WOODILEE INDUSTRIAL ESTATE, KIRKINTILLOCH, GLASGOW, G66 3UR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of P.W. HALL LIMITED are www.pwhall.co.uk, and www.p-w-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. P W Hall Limited is a Private Limited Company. The company registration number is SC170917. P W Hall Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of P W Hall Limited is Woodilee Industrial Estate Kirkintilloch Glasgow G66 3ur. . SYME, Blair Grieve Wilson is a Secretary of the company. MCCALLUM, Gordon Robert is a Director of the company. MCCALLUM, Ian Robert is a Director of the company. SYME, Blair Grieve Wilson is a Director of the company. Secretary MCCALLUM, Gordon Robert has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SYME, Blair Grieve Wilson
Appointed Date: 06 May 2005
Director
MCCALLUM, Gordon Robert
Appointed Date: 01 September 2000
55 years old
Director
MCCALLUM, Ian Robert
Appointed Date: 17 July 1997
82 years old
Director
SYME, Blair Grieve Wilson
Appointed Date: 17 July 1997
62 years old

Resigned Directors

Secretary
MCCALLUM, Gordon Robert
Resigned: 06 May 2005
Appointed Date: 17 July 1997
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 27 December 1996
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Gordon Robert Mccallum
Notified on: 20 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.W. HALL LIMITED Events

30 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 May 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 57 more events
21 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1997
Secretary resigned
21 Jul 1997
Director resigned
21 Jul 1997
New secretary appointed
27 Dec 1996
Incorporation

P.W. HALL LIMITED Charges

4 November 2009
Floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
11 December 2003
Bond & floating charge
Delivered: 18 December 2003
Status: Satisfied on 15 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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