J. P. & W. ALLISON, LIMITED
GLASGOW

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Company number SC028271
Status Active
Incorporation Date 9 April 1951
Company Type Private Limited Company
Address 2ND FLOOR,, 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 784 . The most likely internet sites of J. P. & W. ALLISON, LIMITED are www.jpwallison.co.uk, and www.j-p-w-allison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P W Allison Limited is a Private Limited Company. The company registration number is SC028271. J P W Allison Limited has been working since 09 April 1951. The present status of the company is Active. The registered address of J P W Allison Limited is 2nd Floor 25 Bothwell Street Glasgow G2 6nl. . HAMILTON, Jeanette is a Secretary of the company. CHRISTIE, Anne-Marie is a Director of the company. HAMILTON, Jeanette is a Director of the company. Secretary ALLISON, Hannah has been resigned. Secretary ALLISON, Peter Colin has been resigned. Director ALLISON, Hannah has been resigned. Director ALLISON, Margaret Norma has been resigned. Director ALLISON, Peter Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Jeanette
Appointed Date: 26 August 2005
Director
CHRISTIE, Anne-Marie
Appointed Date: 01 September 2008
63 years old
Director
HAMILTON, Jeanette
Appointed Date: 01 September 2008
58 years old

Resigned Directors

Secretary
ALLISON, Hannah
Resigned: 26 August 2005
Appointed Date: 01 December 1990
Secretary
ALLISON, Peter Colin
Resigned: 01 December 1990
Director
ALLISON, Hannah
Resigned: 26 November 2008
Appointed Date: 26 May 2005
83 years old
Director
ALLISON, Margaret Norma
Resigned: 01 December 1990
Director
ALLISON, Peter Colin
Resigned: 26 May 2005
84 years old

Persons With Significant Control

Mrs Jeanette Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann-Marie Christie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. P. & W. ALLISON, LIMITED Events

07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 784
13 Oct 2015
Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow Strathclyde G2 6NL to 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 13 October 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
10 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Sep 1987
Return made up to 05/09/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 13/09/86; full list of members
09 Apr 1951
Certificate of incorporation

J. P. & W. ALLISON, LIMITED Charges

9 March 1972
Bond of cash credit & floating charge
Delivered: 14 March 1972
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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