GRANT & WYLIE NOMINEES
GLASGOW

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Company number SC154113
Status Active
Incorporation Date 7 November 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Alan Paton as a director on 17 January 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GRANT & WYLIE NOMINEES are www.grantwylie.co.uk, and www.grant-wylie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Wylie Nominees is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC154113. Grant Wylie Nominees has been working since 07 November 1994. The present status of the company is Active. The registered address of Grant Wylie Nominees is 227 Sauchiehall Street Glasgow G2 3ex. . LAWRENCE, Alexander is a Director of the company. MORRIS, David is a Director of the company. MURRAY, Donald Roderick is a Director of the company. Secretary MCKAY, Peter Ignatius has been resigned. Secretary STEELE, Gabriel has been resigned. Director CRILLEY, Stephen has been resigned. Director PATON, Alan has been resigned. Director PURVIS, James Hamilton has been resigned. Director STEELE, Gabriel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWRENCE, Alexander
Appointed Date: 07 November 1994
74 years old
Director
MORRIS, David
Appointed Date: 30 May 2015
68 years old
Director
MURRAY, Donald Roderick
Appointed Date: 30 May 2015
54 years old

Resigned Directors

Secretary
MCKAY, Peter Ignatius
Resigned: 23 January 2013
Appointed Date: 01 May 2000
Secretary
STEELE, Gabriel
Resigned: 30 April 2000
Appointed Date: 07 November 1994
Director
CRILLEY, Stephen
Resigned: 02 October 1996
Appointed Date: 07 November 1994
71 years old
Director
PATON, Alan
Resigned: 17 January 2017
Appointed Date: 30 May 2015
63 years old
Director
PURVIS, James Hamilton
Resigned: 30 May 2015
Appointed Date: 01 May 2000
64 years old
Director
STEELE, Gabriel
Resigned: 30 April 2000
Appointed Date: 07 November 1994
85 years old

Persons With Significant Control

Mr David Morris
Notified on: 7 November 2016
68 years old
Nature of control: Has significant influence or control

GRANT & WYLIE NOMINEES Events

18 Jan 2017
Termination of appointment of Alan Paton as a director on 17 January 2017
14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
26 Mar 2016
Accounts for a dormant company made up to 30 April 2015
21 Dec 2015
Annual return made up to 7 November 2015 no member list
21 Dec 2015
Appointment of Mr Donald Roderick Murray as a director on 30 May 2015
...
... and 56 more events
08 Nov 1995
Annual return made up to 07/11/95
24 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1994
Accounting reference date notified as 30/04
07 Nov 1994
Incorporation

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