CAROLE WILSON LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 7JP

Company number SC041900
Status Active
Incorporation Date 18 March 1965
Company Type Private Limited Company
Address 3 LYNTON AVENUE, GIFFNOCK, GLASGOW, G46 7JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CAROLE WILSON LIMITED are www.carolewilson.co.uk, and www.carole-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Carole Wilson Limited is a Private Limited Company. The company registration number is SC041900. Carole Wilson Limited has been working since 18 March 1965. The present status of the company is Active. The registered address of Carole Wilson Limited is 3 Lynton Avenue Giffnock Glasgow G46 7jp. . WILSON, Maureen is a Secretary of the company. WILSON, James is a Director of the company. Secretary WILSON (SENIOR), James has been resigned. Director CASTRO, Caroleyn Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Maureen
Appointed Date: 12 March 1997
Director
WILSON, James

85 years old

Resigned Directors

Secretary
WILSON (SENIOR), James
Resigned: 12 March 1997
Director
CASTRO, Caroleyn Anne
Resigned: 31 January 1996
82 years old

Persons With Significant Control

Mr James Wilson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAROLE WILSON LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Satisfaction of charge 1 in full
12 May 2016
All of the property or undertaking has been released from charge 1
12 May 2016
Satisfaction of charge 2 in full
...
... and 67 more events
02 Nov 1987
Return made up to 02/10/87; full list of members
02 Nov 1987
Accounts for a small company made up to 18 March 1987
31 Oct 1986
Accounts for a small company made up to 18 March 1986
31 Oct 1986
Return made up to 15/09/86; full list of members
18 Nov 1982
Accounts made up to 18 March 1982

CAROLE WILSON LIMITED Charges

28 August 1965
Disposition & minute of agreement
Delivered: 2 September 1965
Status: Satisfied on 19 May 2016
Persons entitled: Phoenix Assurance Company Limited, Phoenix House, King William Street, London, E.C.H.
Description: Ground floor and basement floor forming the two shops nos…
27 August 1965
Disposition & relative explanatory letter
Delivered: 3 September 1965
Status: Satisfied on 12 May 2016
Persons entitled: George Todd Limited, 135 Buchanan Street, Glasgow
Description: Reversionary or radical interest in all and whole ground…

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