WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED
WEST LOTHIAN

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Company number SC039702
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address LINKS ROAD, BO'NESS, WEST LOTHIAN, EH51 9AW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED are www.williammclucasandsonsboness.co.uk, and www.william-mclucas-and-sons-bo-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Dunfermline Town Rail Station is 6.8 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.3 miles; to Livingston North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Mclucas and Sons Bo Ness Limited is a Private Limited Company. The company registration number is SC039702. William Mclucas and Sons Bo Ness Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of William Mclucas and Sons Bo Ness Limited is Links Road Bo Ness West Lothian Eh51 9aw. . HENDERSON, Marilyn is a Secretary of the company. HENDERSON, Marilyn is a Director of the company. Director MCLUCAS, James has been resigned. Director MCLUCAS, William Brand has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors


Director
HENDERSON, Marilyn
Appointed Date: 23 December 1991
75 years old

Resigned Directors

Director
MCLUCAS, James
Resigned: 28 May 1996
94 years old

Director
MCLUCAS, William Brand
Resigned: 01 January 2014
100 years old

Persons With Significant Control

Ms Marilyn Henderson
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000

27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000

...
... and 65 more events
08 Jun 1987
Dec mort/charge 5175

08 Jun 1987
Dec mort/charge 5174

23 Apr 1987
Secretary resigned;new secretary appointed

15 Apr 1987
Return made up to 31/12/86; full list of members

07 Apr 1987
Accounts for a small company made up to 31 August 1986

WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED Charges

13 October 2009
Standard security
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 32 and 34 links road bo'ness.
29 September 2009
Floating charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
8 December 1967
Bond of cash credit and floating charge
Delivered: 15 December 1967
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…