JOHN M. WIGHT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4JU

Company number SC128503
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address EAST FORTISSAT FARM, SHOTTS, ML7 4JU
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,002 . The most likely internet sites of JOHN M. WIGHT LIMITED are www.johnmwight.co.uk, and www.john-m-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. John M Wight Limited is a Private Limited Company. The company registration number is SC128503. John M Wight Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of John M Wight Limited is East Fortissat Farm Shotts Ml7 4ju. . WIGHT, James is a Secretary of the company. KAY, Ann is a Director of the company. WIGHT, Ian is a Director of the company. WIGHT, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WIGHT, Sheila has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
WIGHT, James
Appointed Date: 18 December 1990

Director
KAY, Ann
Appointed Date: 07 July 1997
51 years old

Director
WIGHT, Ian
Appointed Date: 07 July 1997
46 years old

Director
WIGHT, James
Appointed Date: 18 December 1990
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1990
Appointed Date: 15 November 1990

Director
WIGHT, Sheila
Resigned: 07 July 1997
Appointed Date: 18 December 1990
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1990
Appointed Date: 15 November 1990

Persons With Significant Control

Mr James Wight
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Wight
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN M. WIGHT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,002

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50,002

...
... and 65 more events
08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1990
Secretary resigned;new director appointed

21 Dec 1990
New secretary appointed;director resigned;new director appointed

21 Dec 1990
Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN

15 Nov 1990
Incorporation