WILSON STEVEN TRANSPORT LIMITED
CUPAR

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Company number SC389469
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address WESTER DURA, CUPAR, FIFE, KY15 5SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILSON STEVEN TRANSPORT LIMITED are www.wilsonsteventransport.co.uk, and www.wilson-steven-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Springfield Rail Station is 3.8 miles; to Leuchars Rail Station is 4.7 miles; to Dundee Rail Station is 9.5 miles; to Invergowrie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Steven Transport Limited is a Private Limited Company. The company registration number is SC389469. Wilson Steven Transport Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Wilson Steven Transport Limited is Wester Dura Cupar Fife Ky15 5sy. . STEVEN, Iain Johnston is a Director of the company. STEVEN, Liana June is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
STEVEN, Iain Johnston
Appointed Date: 25 November 2010
60 years old

Director
STEVEN, Liana June
Appointed Date: 25 November 2010
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2010
Appointed Date: 25 November 2010

Director
MABBOTT, Stephen George
Resigned: 25 November 2010
Appointed Date: 25 November 2010
74 years old

Persons With Significant Control

Mr Iain Johnston Steven
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Liana June Steven
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON STEVEN TRANSPORT LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 102

29 Mar 2016
Resolutions
  • RES13 ‐ The company shall be entitled to issue c ordinary shares of £1 each and d ordinary shares of £1 each 22/03/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

...
... and 12 more events
13 Dec 2010
Appointment of Iain Johnston Steven as a director
13 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
26 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Nov 2010
Incorporation

WILSON STEVEN TRANSPORT LIMITED Charges

8 June 2011
Floating charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…