YOUNG WILSON & CUNNINGHAM LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2AA

Company number SC115871
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 40 ROGART STREET, GLASGOW, G40 2AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of YOUNG WILSON & CUNNINGHAM LIMITED are www.youngwilsoncunningham.co.uk, and www.young-wilson-cunningham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Young Wilson Cunningham Limited is a Private Limited Company. The company registration number is SC115871. Young Wilson Cunningham Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Young Wilson Cunningham Limited is 40 Rogart Street Glasgow G40 2aa. . BROWN, Theresa is a Director of the company. GALLAGHER, Michael Andrew is a Director of the company. Secretary JAMIESON, Ronald John George has been resigned. Secretary KINNAIRD, Marion has been resigned. Secretary RAISTRICK, Charles Stuart has been resigned. Secretary WATSON, David John has been resigned. Secretary WATSON, David John has been resigned. Director DUNCAN, James Joseph has been resigned. Director FITZSIMMONS, William Henry has been resigned. Director GUERIN, John Michael has been resigned. Director HOOD, Robert Allan, Thomas has been resigned. Director HOOD, Robert has been resigned. Director JAMIESON, Ronald John George has been resigned. Director MOFFAT, Janette has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director ROBINSON, Keith has been resigned. Director ROBINSON, Keith has been resigned. Director TAGG, David William has been resigned. Director WATSON, David John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROWN, Theresa
Appointed Date: 26 February 2016
59 years old
Director
GALLAGHER, Michael Andrew
Appointed Date: 26 February 2016
65 years old

Resigned Directors

Secretary
JAMIESON, Ronald John George
Resigned: 19 August 2015
Appointed Date: 18 February 1994
Secretary
KINNAIRD, Marion
Resigned: 29 August 1991
Secretary
RAISTRICK, Charles Stuart
Resigned: 01 January 1993
Appointed Date: 29 August 1991
Secretary
WATSON, David John
Resigned: 18 February 1994
Appointed Date: 01 January 1993
Secretary
WATSON, David John
Resigned: 28 February 1994
Director
DUNCAN, James Joseph
Resigned: 29 August 1991
78 years old
Director
FITZSIMMONS, William Henry
Resigned: 29 August 1991
66 years old
Director
GUERIN, John Michael
Resigned: 04 February 1993
Appointed Date: 29 August 1991
79 years old
Director
HOOD, Robert Allan, Thomas
Resigned: 31 December 2014
Appointed Date: 07 February 2012
58 years old
Director
HOOD, Robert
Resigned: 26 February 2016
Appointed Date: 01 July 1993
87 years old
Director
JAMIESON, Ronald John George
Resigned: 19 August 2015
Appointed Date: 18 February 1994
87 years old
Director
MOFFAT, Janette
Resigned: 30 January 1994
89 years old
Director
RAISTRICK, Charles Stuart
Resigned: 18 February 1994
Appointed Date: 09 March 1993
76 years old
Director
RAISTRICK, Charles Stuart
Resigned: 01 January 1993
Appointed Date: 29 August 1991
76 years old
Director
RAISTRICK, Charles Stuart
Resigned: 18 February 1994
76 years old
Director
ROBINSON, Keith
Resigned: 18 February 1994
Appointed Date: 04 February 1993
73 years old
Director
ROBINSON, Keith
Resigned: 28 February 1994
73 years old
Director
TAGG, David William
Resigned: 01 July 1993
Appointed Date: 04 February 1993
78 years old
Director
WATSON, David John
Resigned: 09 March 1993
Appointed Date: 01 January 1993
81 years old

Persons With Significant Control

Mrs Theresa Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Gallagher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNG WILSON & CUNNINGHAM LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Mar 2016
Termination of appointment of Robert Hood as a director on 26 February 2016
07 Mar 2016
Appointment of Mr Michael Andrew Gallagher as a director on 26 February 2016
...
... and 100 more events
30 May 1989
Secretary resigned;new secretary appointed
30 May 1989
New director appointed
30 May 1989
New director appointed
30 May 1989
Director resigned;new director appointed
30 Jan 1989
Incorporation

YOUNG WILSON & CUNNINGHAM LIMITED Charges

17 January 2001
Standard security
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40-50 rogart street, glasgow.
8 January 2001
Bond & floating charge
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 1994
Standard security
Delivered: 25 February 1994
Status: Satisfied on 1 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40/46 and 50 rogart street,glasgow GLA67224.
18 February 1994
Floating charge
Delivered: 24 February 1994
Status: Satisfied on 7 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 December 1990
Floating charge
Delivered: 28 December 1990
Status: Satisfied on 10 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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