Company number SC305825
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address WATERLOO CHAMBERS, 19 WATERLOO STREET, GLASGOW 19, WATERLOO STREET, GLASGOW, SCOTLAND, G2 6AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of L AND W WILSON LIMITED are www.landwwilson.co.uk, and www.l-and-w-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L and W Wilson Limited is a Private Limited Company.
The company registration number is SC305825. L and W Wilson Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of L and W Wilson Limited is Waterloo Chambers 19 Waterloo Street Glasgow 19 Waterloo Street Glasgow Scotland G2 6ay. . ILLINGWORTH, David Marshall, Doctor is a Secretary of the company. ILLINGWORTH, David Marshall is a Director of the company. WEBSTER, Calum Rattray is a Director of the company. Secretary WILSON, Wallace has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WILSON, Lesley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
WILSON, Lesley
Resigned: 01 December 2015
Appointed Date: 24 July 2006
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2006
Appointed Date: 24 July 2006
L AND W WILSON LIMITED Events
25 Jan 2017
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Secretary's details changed for Doctor David Marshall Illinworth on 1 December 2015
07 Mar 2016
Appointment of Doctor David Marshall Illingworth as a secretary on 1 December 2015
...
... and 31 more events
24 Aug 2006
New director appointed
24 Aug 2006
New secretary appointed
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
24 Jul 2006
Incorporation
4 December 2015
Charge code SC30 5825 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop known as 20 main street, dreghorn on ground floor 20…
1 December 2015
Charge code SC30 5825 0005
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 November 2009
Standard security
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop known as and forming 20 main street dreghorn ayrshire.
15 May 2007
Standard security
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 main street, dreghorn, ayrshire.
2 April 2007
Bond & floating charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…