WILLIAMSGRAYWILLIAMS LIMITED
CUPAR

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Company number SC405713
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address BALASS HOUSE, CUPAR, FIFE, KY15 5SX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 69102 - Solicitors
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 12 . The most likely internet sites of WILLIAMSGRAYWILLIAMS LIMITED are www.williamsgraywilliams.co.uk, and www.williamsgraywilliams.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Springfield Rail Station is 3 miles; to Ladybank Rail Station is 6.1 miles; to Dundee Rail Station is 9.6 miles; to Markinch Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williamsgraywilliams Limited is a Private Limited Company. The company registration number is SC405713. Williamsgraywilliams Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Williamsgraywilliams Limited is Balass House Cupar Fife Ky15 5sx. . WILLIAMS, Susan Margaret is a Secretary of the company. GRAY, Douglas Iain Gilfillan is a Director of the company. GRAY, Kenneth Whitton is a Director of the company. WILLIAMS, Douglas Harry is a Director of the company. WILLIAMS, Susan Margaret is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Susan Margaret
Appointed Date: 19 August 2011
Director
GRAY, Douglas Iain Gilfillan
Appointed Date: 19 October 2011
57 years old
Director
GRAY, Kenneth Whitton
Appointed Date: 29 July 2015
54 years old
Director
WILLIAMS, Douglas Harry
Appointed Date: 19 August 2011
70 years old
Director
WILLIAMS, Susan Margaret
Appointed Date: 19 August 2011
71 years old

Persons With Significant Control

Mr Douglas Harry Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMSGRAYWILLIAMS LIMITED Events

08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 12
23 Sep 2015
Appointment of Mr Kenneth Whitton Gray as a director
01 Sep 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 12
...
... and 10 more events
27 Oct 2011
Appointment of Douglas Iain Gilfillan Gray as a director
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011
Statement of company's objects
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLIAMSGRAYWILLIAMS LIMITED Charges

26 September 2011
Floating charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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