STEWART WILSON JOINERY LTD
HUNTLY

Hellopages » Moray » Moray » AB54 7PH

Company number SC355302
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address CLAYMIRES CROFT, ROTHIEMAY, HUNTLY, ABERDEENSHIRE, AB54 7PH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of STEWART WILSON JOINERY LTD are www.stewartwilsonjoinery.co.uk, and www.stewart-wilson-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Stewart Wilson Joinery Ltd is a Private Limited Company. The company registration number is SC355302. Stewart Wilson Joinery Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Stewart Wilson Joinery Ltd is Claymires Croft Rothiemay Huntly Aberdeenshire Ab54 7ph. . WILSON, Linda Margaret is a Secretary of the company. WILSON, Linda Margaret is a Director of the company. WILSON, Stewart is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
WILSON, Linda Margaret
Appointed Date: 18 February 2009

Director
WILSON, Linda Margaret
Appointed Date: 18 February 2009
55 years old

Director
WILSON, Stewart
Appointed Date: 18 February 2009
57 years old

Persons With Significant Control

Mr Stewart Wilson
Notified on: 18 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Margaret Wilson
Notified on: 18 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART WILSON JOINERY LTD Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 11 more events
24 Feb 2010
Secretary's details changed for Mrs Linda Margaret Wilson on 1 February 2010
24 Feb 2010
Director's details changed for Mr Stewart Wilson on 1 February 2010
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Incorporation

STEWART WILSON JOINERY LTD Charges

29 May 2009
Floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…