WYLIE'S LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JZ

Company number SC012653
Status Active
Incorporation Date 13 April 1923
Company Type Private Limited Company
Address GRANT THORNTON, 95 BOTHWELL STREET, GLASGOW, G2 7JZ
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of receiver's report. The most likely internet sites of WYLIE'S LIMITED are www.wylies.co.uk, and www.wylie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two 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 5.9 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.Wylie S Limited is a Private Limited Company. The company registration number is SC012653. Wylie S Limited has been working since 13 April 1923. The present status of the company is Active. The registered address of Wylie S Limited is Grant Thornton 95 Bothwell Street Glasgow G2 7jz. . MACKENZIE, Alan Lovat is a Secretary of the company. CARLAW, David Jackson is a Director of the company. MACKENZIE, Alan Lovat is a Director of the company. Secretary STEVENSON, Thomas Tennant has been resigned. Director AITKEN, William Munro has been resigned. Director ANDERSON, Alexander has been resigned. Director CARLAW, Ian Alexander has been resigned. Director CARLAW, Raine Alexander has been resigned. Director GRANT, Peter Alexander has been resigned. Director HOLLINS, Philip James has been resigned. Director MCDONALD, David Robert has been resigned. Director MCGRATH, Brian has been resigned. Director MCKENZIE, Ian has been resigned. Director PATRICK, Alan Armstrong has been resigned. Director ROSS, Colin Leslie has been resigned. Director STEVENSON, Thomas Tennant has been resigned. Director STEWART, Gordon has been resigned. Director STIRLING, Norman James has been resigned. Director WILSON, Jane Deborah has been resigned. Director WYLIE, Alastair James Blair has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
MACKENZIE, Alan Lovat
Appointed Date: 25 January 2001
Director
CARLAW, David Jackson

66 years old
Director
MACKENZIE, Alan Lovat
Appointed Date: 25 January 2001
72 years old

Resigned Directors

Secretary
STEVENSON, Thomas Tennant
Resigned: 18 December 2000
Director
AITKEN, William Munro
Resigned: 31 July 1992
89 years old
Director
ANDERSON, Alexander
Resigned: 27 April 1995
92 years old
Director
CARLAW, Ian Alexander
Resigned: 12 November 2001
95 years old
Director
CARLAW, Raine Alexander
Resigned: 28 June 2000
Appointed Date: 26 August 1992
62 years old
Director
GRANT, Peter Alexander
Resigned: 29 June 2000
Appointed Date: 15 July 1998
65 years old
Director
HOLLINS, Philip James
Resigned: 27 March 2002
Appointed Date: 30 August 2000
64 years old
Director
MCDONALD, David Robert
Resigned: 04 April 1990
Appointed Date: 24 July 1989
77 years old
Director
MCGRATH, Brian
Resigned: 31 October 1997
Appointed Date: 27 April 1995
70 years old
Director
MCKENZIE, Ian
Resigned: 09 May 1995
Appointed Date: 18 April 1994
71 years old
Director
PATRICK, Alan Armstrong
Resigned: 29 June 2000
Appointed Date: 05 May 1998
65 years old
Director
ROSS, Colin Leslie
Resigned: 29 June 2000
Appointed Date: 15 July 1998
73 years old
Director
STEVENSON, Thomas Tennant
Resigned: 18 December 2000
77 years old
Director
STEWART, Gordon
Resigned: 15 July 1998
Appointed Date: 27 April 1995
75 years old
Director
STIRLING, Norman James
Resigned: 29 September 1999
Appointed Date: 15 September 1997
64 years old
Director
WILSON, Jane Deborah
Resigned: 02 September 1999
Appointed Date: 07 August 1998
54 years old
Director
WYLIE, Alastair James Blair
Resigned: 12 April 1994
109 years old

WYLIE'S LIMITED Events

29 Jan 2014
Notice of ceasing to act as receiver or manager
18 Jan 2007
Notice of ceasing to act as receiver or manager
24 Feb 2003
Notice of receiver's report
20 Nov 2002
Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR
19 Nov 2002
Notice of the appointment of receiver by a holder of a floating charge
...
... and 112 more events
15 Feb 1988
Full group accounts made up to 30 September 1987
09 Feb 1987
New director appointed
09 Feb 1987
Group of companies' accounts made up to 30 September 1986
09 Feb 1987
Return made up to 03/02/87; full list of members
14 Jul 1980
Memorandum and Articles of Association

WYLIE'S LIMITED Charges

31 August 2000
Bond & floating charge
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 August 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
31 August 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles of the company…
5 May 2000
Standard security
Delivered: 20 May 2000
Status: Satisfied on 20 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage and showroom premises at gibshill road & pottery…
26 April 2000
Standard security
Delivered: 10 May 2000
Status: Satisfied on 20 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 muirhead road, cumbernauld.
24 February 2000
Standard security
Delivered: 3 March 2000
Status: Satisfied on 20 September 2000
Persons entitled: Fce Bank PLC
Description: Subjects at gibshill road and pottery street, greenock.
24 February 2000
Standard security
Delivered: 29 February 2000
Status: Satisfied on 20 September 2000
Persons entitled: Fce Bank PLC
Description: Plot d, site 2 at cambuslang investment park, lanark road…
30 December 1998
Standard security
Delivered: 6 January 1999
Status: Satisfied on 20 September 2000
Persons entitled: Fce Bank PLC
Description: Sites at eaglesham road,east kilbride.
15 June 1995
Bond & floating charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles....... See ch microfiche for full…
15 June 1995
Bond & floating charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles....... See ch microfiche for full…
15 June 1995
Bond & floating charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Undertaking and all property and assets present and future…
11 January 1993
Standard security
Delivered: 22 January 1993
Status: Satisfied on 20 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 370 pollokshaws road glasgow.
25 November 1991
Standard security
Delivered: 6 December 1991
Status: Satisfied on 20 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.86 acres at 1000 kennishead road, glasgow 2.910 acres at…
16 May 1991
Bond and assignation
Delivered: 28 May 1991
Status: Satisfied on 20 February 1997
Persons entitled: Ford Motor Credit Company Limited
Description: All monies due by ford motor credit company LTD to the…
26 January 1982
Debenture
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: All the right title and interest of wylies LTD.
22 May 1980
Standard security
Delivered: 29 May 1980
Status: Satisfied on 20 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects containing 2.655 acres of ground…
18 June 1977
Assignation in security
Delivered: 7 July 1977
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: Initial sum of £347,366 and all monies due or to become due…
17 April 1973
Floating charge
Delivered: 25 April 1973
Status: Satisfied on 6 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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