WILMAR PROPERTY LTD
GLASGOW GWS RETAIL LTD WCHI (LARGS) LTD

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Company number SC444859
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Ms Susan Jane Fraser Thomson on 5 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILMAR PROPERTY LTD are www.wilmarproperty.co.uk, and www.wilmar-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Wilmar Property Ltd is a Private Limited Company. The company registration number is SC444859. Wilmar Property Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Wilmar Property Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . THOMSON, Susan Jane Fraser is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director SHARMA, Sheetal Rani has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMSON, Susan Jane Fraser
Appointed Date: 15 March 2013
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 March 2013
Appointed Date: 12 March 2013
Director
MCMEEKIN, James Stuart
Resigned: 12 March 2013
Appointed Date: 12 March 2013
58 years old
Director
SHARMA, Sheetal Rani
Resigned: 14 March 2013
Appointed Date: 12 March 2013
47 years old
Director
COSEC LIMITED
Resigned: 12 March 2013
Appointed Date: 12 March 2013

Persons With Significant Control

Mrs Susan Jane Fraser Thomson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILMAR PROPERTY LTD Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Mar 2017
Director's details changed for Ms Susan Jane Fraser Thomson on 5 April 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
12 Mar 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 March 2013
12 Mar 2013
Termination of appointment of James Mcmeekin as a director
12 Mar 2013
Termination of appointment of Cosec Limited as a director
12 Mar 2013
Termination of appointment of Cosec Limited as a secretary
12 Mar 2013
Incorporation

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