A. WYLLIE SERVICES LTD.
GLASGOW

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Company number SC237156
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ on 21 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A. WYLLIE SERVICES LTD. are www.awyllieservices.co.uk, and www.a-wyllie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Wyllie Services Ltd is a Private Limited Company. The company registration number is SC237156. A Wyllie Services Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of A Wyllie Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow Scotland G1 3nq. The company`s financial liabilities are £10.56k. It is £6.04k against last year. The cash in hand is £64.25k. It is £40.91k against last year. And the total assets are £81.13k, which is £44.54k against last year. WYLLIE, Stella is a Secretary of the company. WYLLIE, Alexander Buchan Hay is a Director of the company. WYLLIE, Stella is a Director of the company. Secretary COX, Jane Fulton has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


a. wyllie services Key Finiance

LIABILITIES £10.56k
+133%
CASH £64.25k
+175%
TOTAL ASSETS £81.13k
+121%
All Financial Figures

Current Directors

Secretary
WYLLIE, Stella
Appointed Date: 13 October 2005
Director
WYLLIE, Alexander Buchan Hay
Appointed Date: 20 September 2002
59 years old
Director
WYLLIE, Stella
Appointed Date: 13 July 2011
65 years old

Resigned Directors

Secretary
COX, Jane Fulton
Resigned: 13 October 2005
Appointed Date: 20 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Alexander Buchan Hay Wyllie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Stella Wyllie
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

A. WYLLIE SERVICES LTD. Events

23 Nov 2016
Confirmation statement made on 20 September 2016 with updates
21 Nov 2016
Registered office address changed from The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ on 21 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
28 Oct 2002
New director appointed
28 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
20 Sep 2002
Incorporation

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