W V B (SCOTLAND) LIMITED
KILBIRNIE

Hellopages » North Ayrshire » North Ayrshire » KA25 7JR

Company number SC271555
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address . MILLSIDE MEADOW, KILBIRNIE, AYRSHIRE, SCOTLAND, KA25 7JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Alexander Mark Graham on 18 February 2016. The most likely internet sites of W V B (SCOTLAND) LIMITED are www.wvbscotland.co.uk, and www.w-v-b-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Glengarnock Rail Station is 3.2 miles; to Port Glasgow Rail Station is 10.3 miles; to Langbank Rail Station is 10.3 miles; to Kilmaurs Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W V B Scotland Limited is a Private Limited Company. The company registration number is SC271555. W V B Scotland Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of W V B Scotland Limited is Millside Meadow Kilbirnie Ayrshire Scotland Ka25 7jr. . GRAHAM, Elaine Agnes is a Secretary of the company. GRAHAM, Alexander Mark is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAHAM, Elaine Agnes
Appointed Date: 03 August 2004
Director
GRAHAM, Alexander Mark
Appointed Date: 03 August 2004
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Alexander Mark Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W V B (SCOTLAND) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Apr 2016
Director's details changed for Mr Alexander Mark Graham on 18 February 2016
06 Apr 2016
Secretary's details changed for Elaine Agnes Graham on 18 February 2016
18 Feb 2016
Registered office address changed from 1 Redheugh Court Kilbirnie Ayrshire KA25 7JN to . Millside Meadow Kilbirnie Ayrshire KA25 7JR on 18 February 2016
...
... and 30 more events
07 Dec 2005
Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2
26 Aug 2005
Return made up to 03/08/05; full list of members
09 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
03 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

W V B (SCOTLAND) LIMITED Charges

30 January 2008
Standard security
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: First floor flat of tenement 13 nelson street, largs.
30 January 2008
Standard security
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Dwellinghouse situated on second and attic floors of…
30 January 2008
Standard security
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground floor flat of tenement 13 nelson street, largs.
19 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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