WILSON & SIMON MERCHANTS LIMITED
53 BOTHWELL STREET GLASGOW

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Company number SC064222
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address C/O NELSON GILMOUR SMITH & CO, MERCANTILE CHAMBERS, 53 BOTHWELL STREET GLASGOW, STRATHCLYDE, G2 6TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILSON & SIMON MERCHANTS LIMITED are www.wilsonsimonmerchants.co.uk, and www.wilson-simon-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine 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.Wilson Simon Merchants Limited is a Private Limited Company. The company registration number is SC064222. Wilson Simon Merchants Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Wilson Simon Merchants Limited is C O Nelson Gilmour Smith Co Mercantile Chambers 53 Bothwell Street Glasgow Strathclyde G2 6tb. . HANNAH, Douglas Fraser is a Secretary of the company. HANNAH, Douglas Fraser is a Director of the company. HANNAH, Morag Clark is a Director of the company. Secretary HANNAH, Morag Clark has been resigned. Director HANNAH, Douglas Wilson has been resigned. Director HANNAH, Morag Clark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HANNAH, Douglas Fraser
Appointed Date: 13 January 2004

Director
HANNAH, Douglas Fraser
Appointed Date: 08 September 1996
58 years old

Director
HANNAH, Morag Clark
Appointed Date: 11 August 1987
85 years old

Resigned Directors

Secretary
HANNAH, Morag Clark
Resigned: 13 January 2004

Director
HANNAH, Douglas Wilson
Resigned: 21 April 2013
85 years old

Director
HANNAH, Morag Clark
Resigned: 11 September 1990

Persons With Significant Control

Mr Douglas Fraser Hannah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Diana Emily Hannah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & SIMON MERCHANTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
19 Jan 1987
Full accounts made up to 31 December 1981

19 Jan 1987
Full accounts made up to 31 December 1983

19 Jan 1987
Full accounts made up to 31 December 1979

19 Jan 1987
Return made up to 31/12/85; full list of members

06 Mar 1978
Certificate of incorporation

WILSON & SIMON MERCHANTS LIMITED Charges

9 October 1986
Letter of offset
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
9 October 1986
Bond & floating charge
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 September 1986
Standard security
Delivered: 1 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 langside drive glasgow.