W I & A GILBERT LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA24 4JA

Company number SC246241
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address KERSLAND, DALRY, AYRSHIRE, KA24 4JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400,000 . The most likely internet sites of W I & A GILBERT LIMITED are www.wiagilbert.co.uk, and www.w-i-a-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Glengarnock Rail Station is 1.7 miles; to Lochwinnoch Rail Station is 5.7 miles; to Irvine Rail Station is 7.5 miles; to Howwood (Renfrewshire) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W I A Gilbert Limited is a Private Limited Company. The company registration number is SC246241. W I A Gilbert Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of W I A Gilbert Limited is Kersland Dalry Ayrshire Ka24 4ja. . GILBERT, Annabella Lennox is a Secretary of the company. GILBERT, Alistair Ian is a Director of the company. GILBERT, Douglas Lennox is a Director of the company. GILBERT, Jennifer Lynn is a Director of the company. GILBERT, William Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILBERT, Moira Evelyn has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GILBERT, Annabella Lennox
Appointed Date: 24 March 2003
Director
GILBERT, Alistair Ian
Appointed Date: 27 March 2013
57 years old
Director
GILBERT, Douglas Lennox
Appointed Date: 24 March 2003
54 years old
Director
GILBERT, Jennifer Lynn
Appointed Date: 01 March 2011
50 years old
Director
GILBERT, William Ian
Appointed Date: 24 March 2003
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
GILBERT, Moira Evelyn
Resigned: 15 May 2015
Appointed Date: 27 March 2013
56 years old

Persons With Significant Control

Mr Douglas Lennox Gilbert
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lynn Gilbert
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistiar Ian Gilbert
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W I & A GILBERT LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Termination of appointment of Moira Evelyn Gilbert as a director on 15 May 2015
...
... and 35 more events
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Secretary resigned
24 Mar 2003
Incorporation

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