Company number SC176289
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 25 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7DH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G & A WILSON LTD. are www.gawilson.co.uk, and www.g-a-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. G A Wilson Ltd is a Private Limited Company.
The company registration number is SC176289. G A Wilson Ltd has been working since 11 June 1997.
The present status of the company is Active. The registered address of G A Wilson Ltd is 25 Eaglesham Road Clarkston Glasgow G76 7dh. . WILSON, Ann Phyllis is a Secretary of the company. WILSON, Ann Phyllis is a Director of the company. WILSON, Graeme Hamilton is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
G & A WILSON LTD. Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
17 Jun 1998
Return made up to 11/06/98; full list of members
20 Apr 1998
Accounting reference date extended from 30/06/98 to 31/08/98
04 Jul 1997
Partic of mort/charge *
12 Jun 1997
Secretary resigned
11 Jun 1997
Incorporation
9 December 2013
Charge code SC17 6289 0010
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 mugdock road, milngavie, glasgow DMB4524. Notification of…
15 November 2013
Charge code SC17 6289 0008
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2010
Standard security
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25 eaglesham road, clarkston, glasgow REN110465.
1 September 2010
Standard security
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 21 eaglesham road, clarkston, glasgow REN38037.
24 August 2010
Standard security
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor house no 3 at 23 eaglesham road, clarkston…
21 July 2010
Floating charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 October 2005
Standard security
Delivered: 25 October 2005
Status: Satisfied
on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 eaglesham road, clarkston, glasgow.
8 July 2003
Standard security
Delivered: 12 July 2003
Status: Satisfied
on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 eaglesham road, clarkston, renfrewshire.
29 June 1997
Bond & floating charge
Delivered: 4 July 1997
Status: Satisfied
on 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…